{"entity":{"id":"44a462cb-106d-5ab7-a6e8-938ba79b73f2","name":"Aftrade Holdings Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10125012","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"374fb3c9-e534-5964-a58c-8dfb297dcd71","name":"HAMILTON TRUSTEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"059c6e2e-dbf3-57ed-b0ce-83dbd22f7ff7","name":"HAMILTON NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"533a5c22-289b-5442-a273-75ed0832a40b","name":"MAYFAIR NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"374fb3c9-e534-5964-a58c-8dfb297dcd71","fromName":"HAMILTON TRUSTEES LTD","to":"44a462cb-106d-5ab7-a6e8-938ba79b73f2","toName":"Aftrade Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"059c6e2e-dbf3-57ed-b0ce-83dbd22f7ff7","fromName":"HAMILTON NOMINEES LTD","to":"44a462cb-106d-5ab7-a6e8-938ba79b73f2","toName":"Aftrade Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"533a5c22-289b-5442-a273-75ed0832a40b","fromName":"MAYFAIR NOMINEES LIMITED","to":"44a462cb-106d-5ab7-a6e8-938ba79b73f2","toName":"Aftrade Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"2adcca9e-b2c3-5b97-b932-cc6a8849c263","fromName":"RICHMOND NOMINEES LIMITED","to":"44a462cb-106d-5ab7-a6e8-938ba79b73f2","toName":"Aftrade Holdings 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/10125012"}],"source":"corpus"}