{"entity":{"id":"536a7556-25e4-5d8b-b78c-8f50027405c1","name":"USED CARS TRADING COMPANY LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10020780","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c132212b-f6fd-56d5-aae5-a6daa92cf90a","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4a40180-23a2-57c1-87ac-5d67576e45aa","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3cee52b-fbeb-536e-a412-cd1f6fac2178","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9938664-ced9-5d4b-aa31-3cafde877fd8","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c132212b-f6fd-56d5-aae5-a6daa92cf90a","fromName":"THE BEARER","to":"536a7556-25e4-5d8b-b78c-8f50027405c1","toName":"USED CARS TRADING COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a4a40180-23a2-57c1-87ac-5d67576e45aa","fromName":"THE BEARER","to":"536a7556-25e4-5d8b-b78c-8f50027405c1","toName":"USED CARS TRADING COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f3cee52b-fbeb-536e-a412-cd1f6fac2178","fromName":"THE BEARER","to":"536a7556-25e4-5d8b-b78c-8f50027405c1","toName":"USED CARS TRADING COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a9938664-ced9-5d4b-aa31-3cafde877fd8","fromName":"The Bearer","to":"536a7556-25e4-5d8b-b78c-8f50027405c1","toName":"USED CARS TRADING COMPANY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"536a7556-25e4-5d8b-b78c-8f50027405c1","toName":"USED CARS TRADING COMPANY 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/10020780"}],"source":"corpus"}