{"entity":{"id":"49986e18-9ff6-5017-aa74-a66badbcf5f7","name":"Commonwealth Trust Limited","type":"Organization","kind":"company","jurisdiction":"VI","identifier":"icij:icijol-20016","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6304747a-300f-570d-b467-023ac191d76b","name":"Couple Marine Business Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2fdb55aa-f397-598b-86ea-410e4b20f166","name":"Optima Market Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fa276ce4-f52b-5f3d-8f52-32b11b76a9af","name":"Planetech Inc.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"af93b889-b832-5fbe-bc3a-845a379dd3f7","name":"B.P. East Europe Investment Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aa0181e3-c393-5071-af97-3f71fab25eb9","name":"Samuri Holdings 2004 Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e60a9441-7a2e-5cb4-bb17-7bbb5d1ab72d","name":"Lucky Fair Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d419869f-b3e6-574f-9126-34d37ba96921","name":"Sprintmere Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b030a4af-3feb-539d-960b-641ce9e0c6bd","name":"Dening International Co. Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a5327e36-fad2-5f52-9517-d5d8b3a2477b","name":"Athelington Marketing International Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9221731-a2ed-55e8-b91a-14c96c4ff842","name":"Greatrade Assets Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b7bd7c09-6960-58f8-aa2c-0e1dff1d8a7b","name":"Ezra Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"625011ff-35c8-562f-88b5-0a605fd20e39","name":"Haberfield Ventures Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e82b0ada-696c-5a8a-830e-56a66fe058c6","name":"Intermountain Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8dce43e-dd96-50c5-9724-51e0bbfff1cc","name":"Peacedale Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"85d50394-cab3-53e3-9ee8-889ba0d1b9ff","name":"Someridge Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6c2dd1bb-a502-5c20-a644-adf67891a55f","name":"Whinstone Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4f92cfac-d709-57ca-a175-a2c26100906c","name":"Woodwolf Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ced5ab56-db4e-5d3c-862d-ada7f2c6e6e0","name":"Zephyr Cove Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0db1c103-6ce4-52ec-ab1d-26ba3bd368c6","name":"Wickhamford Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/20016"}],"source":"corpus"}