{"entity":{"id":"63c783fc-ec91-563c-826d-0e764850de0c","name":"TRADING DIRECT LTD.","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080090","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ad412ebc-48a3-5a43-ae62-9339f32ff150","name":"POLITRADE LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56080090"}],"source":"corpus"}