{"entity":{"id":"3ed09820-4284-57e6-8a45-f780e87c4e80","name":"ESCAMBIA TRADING LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201331","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"bba63d73-a4ac-5f1f-b4a4-30319efe256e","name":"Hophil Secretarial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5c9d5af-f19e-53cf-9931-4b97d94380df","name":"Hophil Services (B.V.I) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ba20faf-4457-5b80-954a-2310c4d87956","name":"Hophil Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18588901-fbed-5093-8c72-94405a910fda","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bba63d73-a4ac-5f1f-b4a4-30319efe256e","fromName":"Hophil Secretarial Limited","to":"3ed09820-4284-57e6-8a45-f780e87c4e80","toName":"ESCAMBIA TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"a5c9d5af-f19e-53cf-9931-4b97d94380df","fromName":"Hophil Services (B.V.I) Limited","to":"3ed09820-4284-57e6-8a45-f780e87c4e80","toName":"ESCAMBIA TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"7ba20faf-4457-5b80-954a-2310c4d87956","fromName":"Hophil Nominees Limited","to":"3ed09820-4284-57e6-8a45-f780e87c4e80","toName":"ESCAMBIA TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"18588901-fbed-5093-8c72-94405a910fda","fromName":"Eurotrade Nominees Ltd.","to":"3ed09820-4284-57e6-8a45-f780e87c4e80","toName":"ESCAMBIA TRADING LTD.","role":"director 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/201331"}],"source":"corpus"}