{"entity":{"id":"480f65fe-cd31-571f-aa6d-6151e52e10f5","name":"Export Association S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-214051","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a93f267-a9f8-5d3a-9b24-46232ad59025","name":"ORIENT COMMERCE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a93f267-a9f8-5d3a-9b24-46232ad59025","name":"ORIENT COMMERCE LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c55e1401-98ea-56ab-8506-81c7bc0297d0","name":"Pacific Merchant Group Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c55e1401-98ea-56ab-8506-81c7bc0297d0","name":"Pacific Merchant Group Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"480f65fe-cd31-571f-aa6d-6151e52e10f5","toName":"Export Association S.A.","role":"director of","share":null},{"depth":1,"from":"4a93f267-a9f8-5d3a-9b24-46232ad59025","fromName":"ORIENT COMMERCE LTD","to":"480f65fe-cd31-571f-aa6d-6151e52e10f5","toName":"Export Association S.A.","role":"director of","share":null},{"depth":1,"from":"4a93f267-a9f8-5d3a-9b24-46232ad59025","fromName":"ORIENT COMMERCE LTD","to":"480f65fe-cd31-571f-aa6d-6151e52e10f5","toName":"Export Association S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c55e1401-98ea-56ab-8506-81c7bc0297d0","fromName":"Pacific Merchant Group Ltd.","to":"480f65fe-cd31-571f-aa6d-6151e52e10f5","toName":"Export Association S.A.","role":"director of","share":null},{"depth":1,"from":"c55e1401-98ea-56ab-8506-81c7bc0297d0","fromName":"Pacific Merchant Group Ltd.","to":"480f65fe-cd31-571f-aa6d-6151e52e10f5","toName":"Export Association S.A.","role":"shareholder of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"480f65fe-cd31-571f-aa6d-6151e52e10f5","toName":"Export Association S.A.","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/214051"}],"source":"corpus"}