{"entity":{"id":"6532ce24-61ab-58be-99d9-b83c3c32d510","name":"BRITISHMETALTRADE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-226560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc4ea765-5b3f-5aca-9072-ee5380de4cb1","name":"Marina Psyllou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c2795fa6-825a-50da-a6c8-60434318360b","name":"Interstatus Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"746c7d2b-de97-5872-b36d-d619420dc29e","name":"Status Grand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"6532ce24-61ab-58be-99d9-b83c3c32d510","toName":"BRITISHMETALTRADE LTD.","role":"director of","share":null},{"depth":1,"from":"cc4ea765-5b3f-5aca-9072-ee5380de4cb1","fromName":"Marina Psyllou","to":"6532ce24-61ab-58be-99d9-b83c3c32d510","toName":"BRITISHMETALTRADE LTD.","role":"director of","share":null},{"depth":1,"from":"c2795fa6-825a-50da-a6c8-60434318360b","fromName":"Interstatus Limited","to":"6532ce24-61ab-58be-99d9-b83c3c32d510","toName":"BRITISHMETALTRADE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"746c7d2b-de97-5872-b36d-d619420dc29e","fromName":"Status Grand Limited","to":"6532ce24-61ab-58be-99d9-b83c3c32d510","toName":"BRITISHMETALTRADE LTD.","role":"secretary of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"6532ce24-61ab-58be-99d9-b83c3c32d510","toName":"BRITISHMETALTRADE LTD.","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/226560"}],"source":"corpus"}