{"entity":{"id":"6448dc06-fd20-596a-b220-6f186345e61d","name":"PD TRADE LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10189810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf9ce7fa-3f20-5e9b-bf1e-f96e39c361f0","name":"SHEARINGS COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"edc78742-8c37-5b8b-a490-6b465e407ea9","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e0e5721a-b182-5c7d-97c3-6e594d57dd9f","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf9ce7fa-3f20-5e9b-bf1e-f96e39c361f0","fromName":"SHEARINGS COMPANY LIMITED","to":"6448dc06-fd20-596a-b220-6f186345e61d","toName":"PD TRADE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"edc78742-8c37-5b8b-a490-6b465e407ea9","fromName":"THE BEARER","to":"6448dc06-fd20-596a-b220-6f186345e61d","toName":"PD TRADE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e0e5721a-b182-5c7d-97c3-6e594d57dd9f","fromName":"THE BEARER","to":"6448dc06-fd20-596a-b220-6f186345e61d","toName":"PD TRADE 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/10189810"}],"source":"corpus"}