{"entity":{"id":"3f2c0f50-14e8-5481-922c-ec2fc68dbfa1","name":"TRAHA.COM","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036383","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"6c1a414f-ea16-5267-9e12-c6a725b322f1","name":"SIMON, GERARD ARMAND","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c1a414f-ea16-5267-9e12-c6a725b322f1","fromName":"SIMON, GERARD ARMAND","to":"3f2c0f50-14e8-5481-922c-ec2fc68dbfa1","toName":"TRAHA.COM","role":"owner 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/85036383"}],"source":"corpus"}