{"entity":{"id":"4d611ab8-c017-5e0e-a7b1-56c4d8f85282","name":"OMNI TRADE N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85003327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"88d28d71-5000-5585-8680-48a5b28d3fc8","name":"CARIBBEAN TRUST & MANAGEMENT COMPANY N.V.","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"f961498e-0c88-5701-a2e1-26c728a0d2bc","name":"FAIRPLAY INTERNATIONAL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88d28d71-5000-5585-8680-48a5b28d3fc8","fromName":"CARIBBEAN TRUST & MANAGEMENT COMPANY N.V.","to":"4d611ab8-c017-5e0e-a7b1-56c4d8f85282","toName":"OMNI TRADE N.V.","role":"managing director of","share":null},{"depth":1,"from":"f961498e-0c88-5701-a2e1-26c728a0d2bc","fromName":"FAIRPLAY INTERNATIONAL","to":"4d611ab8-c017-5e0e-a7b1-56c4d8f85282","toName":"OMNI TRADE N.V.","role":"liquidator 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/85003327"}],"source":"corpus"}