{"entity":{"id":"532cd8b2-4119-5097-9879-f6d274009dc9","name":"TROYER INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10135615","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cfa7cfe-fb08-51e3-8365-fd93f960944e","name":"CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR TROYER INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","fromName":"UNITED VENTURES LIMITED","to":"532cd8b2-4119-5097-9879-f6d274009dc9","toName":"TROYER INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cfa7cfe-fb08-51e3-8365-fd93f960944e","fromName":"CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR TROYER INTERNATIONAL LIMITED","to":"532cd8b2-4119-5097-9879-f6d274009dc9","toName":"TROYER INTERNATIONAL 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/10135615"}],"source":"corpus"}