{"entity":{"id":"4313892c-09da-5931-aedb-7ca2e43c9f33","name":"CORK TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10180675","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6","name":"CHESTERFIELD NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64c3180f-2304-5039-8181-46e66adbb847","name":"Dorchester International Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5fe36ac9-e9cf-55f8-8ef1-12bc2b6e48e6","fromName":"CHESTERFIELD NOMINEES LIMITED","to":"4313892c-09da-5931-aedb-7ca2e43c9f33","toName":"CORK TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64c3180f-2304-5039-8181-46e66adbb847","fromName":"Dorchester International Inc.","to":"4313892c-09da-5931-aedb-7ca2e43c9f33","toName":"CORK TRADING LIMITED","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/10180675"}],"source":"corpus"}