{"entity":{"id":"6086c67b-9923-58cc-b926-785aa7ed99f5","name":"Interlink International Trading Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1f6a504e-6a74-5355-908a-fd890e21d9ba","name":"Capital Reserves Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f6a504e-6a74-5355-908a-fd890e21d9ba","name":"Capital Reserves Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f6a504e-6a74-5355-908a-fd890e21d9ba","fromName":"Capital Reserves Ltd","to":"6086c67b-9923-58cc-b926-785aa7ed99f5","toName":"Interlink International Trading Ltd","role":"director of","share":null},{"depth":1,"from":"1f6a504e-6a74-5355-908a-fd890e21d9ba","fromName":"Capital Reserves Ltd","to":"6086c67b-9923-58cc-b926-785aa7ed99f5","toName":"Interlink International Trading 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/145081"}],"source":"corpus"}