{"entity":{"id":"426964d7-0557-5108-ba71-09c2065a3351","name":"OCIOROON TRADE LTD.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-82017804","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b5733633-7e99-54e0-9805-f0b536e389bc","name":"TOTALSERVE MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22c83d16-2f32-57c5-abde-4900a5136435","name":"ATLAS ALPHA SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5733633-7e99-54e0-9805-f0b536e389bc","fromName":"TOTALSERVE MANAGEMENT LIMITED","to":"426964d7-0557-5108-ba71-09c2065a3351","toName":"OCIOROON TRADE LTD.","role":"secretary of","share":null},{"depth":1,"from":"22c83d16-2f32-57c5-abde-4900a5136435","fromName":"ATLAS ALPHA SERVICES LIMITED","to":"426964d7-0557-5108-ba71-09c2065a3351","toName":"OCIOROON TRADE 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/82017804"}],"source":"corpus"}