{"entity":{"id":"6ac9b5b1-ae05-5355-84e2-ec19afaf553c","name":"WOODCHIP TRADING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55029455","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"51599ffb-723f-5a23-8ade-80cb4c8a81f7","name":"ANDRE' SECHEYRON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"51599ffb-723f-5a23-8ade-80cb4c8a81f7","name":"ANDRE' SECHEYRON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51599ffb-723f-5a23-8ade-80cb4c8a81f7","name":"ANDRE' SECHEYRON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a336cece-c62c-51d3-9a73-b26bdc528539","name":"Martin Menaged","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51089bbc-457b-55c1-aec3-d123525c4b6e","name":"PERSHING HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0236ba8-7385-591f-bc01-b48028704f5a","name":"Allied Capital Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51599ffb-723f-5a23-8ade-80cb4c8a81f7","fromName":"ANDRE' SECHEYRON","to":"6ac9b5b1-ae05-5355-84e2-ec19afaf553c","toName":"WOODCHIP TRADING LTD","role":"director of","share":null},{"depth":1,"from":"51599ffb-723f-5a23-8ade-80cb4c8a81f7","fromName":"ANDRE' SECHEYRON","to":"6ac9b5b1-ae05-5355-84e2-ec19afaf553c","toName":"WOODCHIP TRADING LTD","role":"legal representative of","share":null},{"depth":1,"from":"51599ffb-723f-5a23-8ade-80cb4c8a81f7","fromName":"ANDRE' SECHEYRON","to":"6ac9b5b1-ae05-5355-84e2-ec19afaf553c","toName":"WOODCHIP TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"a336cece-c62c-51d3-9a73-b26bdc528539","fromName":"Martin Menaged","to":"6ac9b5b1-ae05-5355-84e2-ec19afaf553c","toName":"WOODCHIP TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"51089bbc-457b-55c1-aec3-d123525c4b6e","fromName":"PERSHING HOLDINGS LTD","to":"6ac9b5b1-ae05-5355-84e2-ec19afaf553c","toName":"WOODCHIP TRADING LTD","role":"shareholder of","share":null},{"depth":1,"from":"d0236ba8-7385-591f-bc01-b48028704f5a","fromName":"Allied Capital Ltd","to":"6ac9b5b1-ae05-5355-84e2-ec19afaf553c","toName":"WOODCHIP TRADING LTD","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55029455"}],"source":"corpus"}