{"entity":{"id":"67630e80-5ef9-5afd-8d19-e4fe61e62067","name":"Denat Trade Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214935","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","name":"RC WORLDWIDE CORPORATE SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4158a0f0-7fb8-53d6-91c8-babca4d86ea5","fromName":"RC WORLDWIDE CORPORATE SERVICES LTD.","to":"67630e80-5ef9-5afd-8d19-e4fe61e62067","toName":"Denat Trade 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/214935"}],"source":"corpus"}