{"entity":{"id":"4e5e34ad-f654-5fd0-9a06-6ff363ef0e55","name":"BIANNCOL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10198444","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"58025a5a-6078-5578-bfd5-b2092c0c9512","name":"ALDENHAM INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8916dd9-4c1b-59f4-b272-5ab76556cca7","name":"ECS International Trustees (Gibraltar) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58025a5a-6078-5578-bfd5-b2092c0c9512","fromName":"ALDENHAM INVESTMENTS LIMITED","to":"4e5e34ad-f654-5fd0-9a06-6ff363ef0e55","toName":"BIANNCOL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c8916dd9-4c1b-59f4-b272-5ab76556cca7","fromName":"ECS International Trustees (Gibraltar) Limited","to":"4e5e34ad-f654-5fd0-9a06-6ff363ef0e55","toName":"BIANNCOL TRADING LIMITED","role":"shareholder 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/10198444"}],"source":"corpus"}