{"entity":{"id":"4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58","name":"Octave Trade, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012945","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37d59034-2bfd-5f16-af37-494e19061314","name":"M&C Corporate Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a591c754-c125-55a7-9a15-9c9e3432aacf","name":"Octagon Asset Management, LLC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37d59034-2bfd-5f16-af37-494e19061314","fromName":"M&C Corporate Services Limited","to":"4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58","toName":"Octave Trade, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a591c754-c125-55a7-9a15-9c9e3432aacf","fromName":"Octagon Asset Management, LLC","to":"4f3f1e1c-b6dc-5a69-8a97-8fcc19811f58","toName":"Octave Trade, Ltd.","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/82012945"}],"source":"corpus"}