{"entity":{"id":"6a36b0e2-5e75-5426-b180-89dc9131dca5","name":"TYKHE TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047652","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a0ecc322-d2a0-59d6-ac34-02ffd27ece93","name":"EINAR BOLSTAD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a0ecc322-d2a0-59d6-ac34-02ffd27ece93","name":"EINAR BOLSTAD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","name":"MERCURY MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a0ecc322-d2a0-59d6-ac34-02ffd27ece93","fromName":"EINAR BOLSTAD","to":"6a36b0e2-5e75-5426-b180-89dc9131dca5","toName":"TYKHE TRADING LTD","role":"director of","share":null},{"depth":1,"from":"a0ecc322-d2a0-59d6-ac34-02ffd27ece93","fromName":"EINAR BOLSTAD","to":"6a36b0e2-5e75-5426-b180-89dc9131dca5","toName":"TYKHE TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"f4b85f1c-9d0d-59ae-ad7f-2685357962ea","fromName":"MERCURY MANAGEMENT LIMITED","to":"6a36b0e2-5e75-5426-b180-89dc9131dca5","toName":"TYKHE TRADING 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/55047652"}],"source":"corpus"}