{"entity":{"id":"624d4b8e-0a0a-5e04-9288-0a57a5c0a5fc","name":"Petroleum Trading International Limited","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-205992","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"624d4b8e-0a0a-5e04-9288-0a57a5c0a5fc","toName":"Petroleum Trading International Limited","role":"director of","share":null}]},"risk":{"level":"LOW","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/205992"}],"source":"corpus"}