{"entity":{"id":"5b3f8072-ff6d-5713-a001-c6f9f3a5bc31","name":"PICO TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128576","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b3ceb819-1c8b-53fa-bfd2-6a462a4dc52d","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3ceb819-1c8b-53fa-bfd2-6a462a4dc52d","fromName":"Bearer 1","to":"5b3f8072-ff6d-5713-a001-c6f9f3a5bc31","toName":"PICO TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"5b3f8072-ff6d-5713-a001-c6f9f3a5bc31","toName":"PICO TRADING LIMITED","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/128576"}],"source":"corpus"}