{"entity":{"id":"4b406b9e-7519-5faf-9ede-6177fb538cd9","name":"Metals Transport Agency Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190545","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"feed651c-da78-5d48-93eb-d0544f153d88","name":"Niki Ioannidou","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"feed651c-da78-5d48-93eb-d0544f153d88","name":"Niki Ioannidou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"feed651c-da78-5d48-93eb-d0544f153d88","name":"Niki Ioannidou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1aa322dd-9e20-58ec-ae05-3419181310f3","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"4b406b9e-7519-5faf-9ede-6177fb538cd9","toName":"Metals Transport Agency Ltd.","role":"director of","share":null},{"depth":1,"from":"feed651c-da78-5d48-93eb-d0544f153d88","fromName":"Niki Ioannidou","to":"4b406b9e-7519-5faf-9ede-6177fb538cd9","toName":"Metals Transport Agency Ltd.","role":"director of","share":null},{"depth":1,"from":"feed651c-da78-5d48-93eb-d0544f153d88","fromName":"Niki Ioannidou","to":"4b406b9e-7519-5faf-9ede-6177fb538cd9","toName":"Metals Transport Agency Ltd.","role":"secretary of","share":null},{"depth":1,"from":"feed651c-da78-5d48-93eb-d0544f153d88","fromName":"Niki Ioannidou","to":"4b406b9e-7519-5faf-9ede-6177fb538cd9","toName":"Metals Transport Agency Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1aa322dd-9e20-58ec-ae05-3419181310f3","fromName":"Commonwealth Services Limited","to":"4b406b9e-7519-5faf-9ede-6177fb538cd9","toName":"Metals Transport Agency 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/190545"}],"source":"corpus"}