{"entity":{"id":"5da75a95-929a-5505-b01d-f27c952fba5d","name":"Comtrade Holdings International Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144282","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e321d78b-1cb2-5613-bd39-04804a40ab0d","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00cb753e-8d70-5998-8f66-af5b4dfd5a3d","name":"Chong Kim Weng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e321d78b-1cb2-5613-bd39-04804a40ab0d","fromName":"Bearer 1","to":"5da75a95-929a-5505-b01d-f27c952fba5d","toName":"Comtrade Holdings International Corporation","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"5da75a95-929a-5505-b01d-f27c952fba5d","toName":"Comtrade Holdings International Corporation","role":"secretary of","share":null},{"depth":1,"from":"00cb753e-8d70-5998-8f66-af5b4dfd5a3d","fromName":"Chong Kim Weng","to":"5da75a95-929a-5505-b01d-f27c952fba5d","toName":"Comtrade Holdings International Corporation","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"5da75a95-929a-5505-b01d-f27c952fba5d","toName":"Comtrade Holdings International Corporation","role":"shareholder of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"5da75a95-929a-5505-b01d-f27c952fba5d","toName":"Comtrade Holdings International Corporation","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/144282"}],"source":"corpus"}