{"entity":{"id":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","name":"Gotco Trading, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000702","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d152e24d-eced-5c6c-b420-0c792badcf69","name":"Ciner - Gary A.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"d152e24d-eced-5c6c-b420-0c792badcf69","name":"Ciner - Gary A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5bca2ee9-d555-5f6b-850f-2178e474aa08","name":"Peterson - Kenneth D.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5bca2ee9-d555-5f6b-850f-2178e474aa08","name":"Peterson - Kenneth D.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","toName":"Gotco Trading, Ltd.","role":"director of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","toName":"Gotco Trading, Ltd.","role":"president of","share":null},{"depth":1,"from":"d152e24d-eced-5c6c-b420-0c792badcf69","fromName":"Ciner - Gary A.","to":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","toName":"Gotco Trading, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d152e24d-eced-5c6c-b420-0c792badcf69","fromName":"Ciner - Gary A.","to":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","toName":"Gotco Trading, Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","toName":"Gotco Trading, Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","toName":"Gotco Trading, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"5bca2ee9-d555-5f6b-850f-2178e474aa08","fromName":"Peterson - Kenneth D.","to":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","toName":"Gotco Trading, Ltd.","role":"director of","share":null},{"depth":1,"from":"5bca2ee9-d555-5f6b-850f-2178e474aa08","fromName":"Peterson - Kenneth D.","to":"50f211f1-1d3b-577b-b5cf-8022bde8ec43","toName":"Gotco Trading, Ltd.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82000702"}],"source":"corpus"}