{"entity":{"id":"5a918139-88a3-5c08-85be-ec3b591210b0","name":"SUDAMERIS TRADERS LTD","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-45001314","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"subscriber of","share":null,"party":{"id":"c9737135-d0d6-5aaf-bb2f-1cf82d1c8bc7","name":"ATP NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"resident secretary of","share":null,"party":{"id":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","name":"ATP SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3983258-5eae-54e8-9542-a3e3a57688f9","name":"SCOPETANI HUGO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c9737135-d0d6-5aaf-bb2f-1cf82d1c8bc7","fromName":"ATP NOMINEES LTD","to":"5a918139-88a3-5c08-85be-ec3b591210b0","toName":"SUDAMERIS TRADERS LTD","role":"subscriber of","share":null},{"depth":1,"from":"6f8c1bf1-ea82-57f8-968e-9388d9ab8505","fromName":"ATP SECRETARIES LIMITED","to":"5a918139-88a3-5c08-85be-ec3b591210b0","toName":"SUDAMERIS TRADERS LTD","role":"resident secretary of","share":null},{"depth":1,"from":"f3983258-5eae-54e8-9542-a3e3a57688f9","fromName":"SCOPETANI HUGO","to":"5a918139-88a3-5c08-85be-ec3b591210b0","toName":"SUDAMERIS TRADERS LTD","role":"director 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/45001314"}],"source":"corpus"}