{"entity":{"id":"68385a2a-0457-5593-aa15-9effcfed9412","name":"COLEX TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10015139","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3042d96-cc08-5bf9-a392-195feebddba1","name":"FORMIA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"896e35ed-3036-5289-b52e-1aeb7d0f76e8","name":"PRIMI LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3042d96-cc08-5bf9-a392-195feebddba1","fromName":"FORMIA LIMITED","to":"68385a2a-0457-5593-aa15-9effcfed9412","toName":"COLEX TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"896e35ed-3036-5289-b52e-1aeb7d0f76e8","fromName":"PRIMI LIMITED","to":"68385a2a-0457-5593-aa15-9effcfed9412","toName":"COLEX TRADING LIMITED","role":"shareholder 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/10015139"}],"source":"corpus"}