{"entity":{"id":"5e5ee725-7c60-5d49-9f39-a9ecc27452ca","name":"TREND XPRESS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-170895","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16ecfc87-a019-5015-90e0-83a27b4bc3ac","name":"Bruce Charles Causton","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16ecfc87-a019-5015-90e0-83a27b4bc3ac","fromName":"Bruce Charles Causton","to":"5e5ee725-7c60-5d49-9f39-a9ecc27452ca","toName":"TREND XPRESS 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/170895"}],"source":"corpus"}