{"entity":{"id":"68c5a148-571c-515d-a87e-21d41008fad6","name":"CB Derivatives Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-227339","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":"cf74c792-0fbc-58e4-8526-f0af68376725","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0385143-256c-5d6f-a97b-a3bb647b1bf8","name":"The Director Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"68c5a148-571c-515d-a87e-21d41008fad6","toName":"CB Derivatives Ltd.","role":"director of","share":null},{"depth":1,"from":"cf74c792-0fbc-58e4-8526-f0af68376725","fromName":"Commonwealth Services Limited","to":"68c5a148-571c-515d-a87e-21d41008fad6","toName":"CB Derivatives Ltd.","role":"director of","share":null},{"depth":1,"from":"b0385143-256c-5d6f-a97b-a3bb647b1bf8","fromName":"The Director Ltd.","to":"68c5a148-571c-515d-a87e-21d41008fad6","toName":"CB Derivatives 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/227339"}],"source":"corpus"}