{"entity":{"id":"3ec8320b-5896-59ba-862e-ebbc2f035a10","name":"WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55081797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29d069d9-4c90-5cfb-94d6-b3083066fc40","name":"ABACUS (NOMINEE) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29d069d9-4c90-5cfb-94d6-b3083066fc40","fromName":"ABACUS (NOMINEE) LIMITED","to":"3ec8320b-5896-59ba-862e-ebbc2f035a10","toName":"WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55081797"}],"source":"corpus"}