{"entity":{"id":"4dd31fba-3e1d-56e3-8e5f-da477b93842e","name":"CONTUR COMMERCIAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","name":"TRIDENT OVERSEAS MANAGEMENT LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7c6e1b9-f71f-5dbe-b9b9-69a637ac71bb","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD.","to":"4dd31fba-3e1d-56e3-8e5f-da477b93842e","toName":"CONTUR COMMERCIAL 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/227405"}],"source":"corpus"}