{"entity":{"id":"6bb529ba-8e92-5f1e-94a8-5d1e03d102d3","name":"B H INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10113565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21e398a1-8167-5127-8c65-186541866db8","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"102cf434-81b9-5c56-a6f9-93e0dca2dc24","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21e398a1-8167-5127-8c65-186541866db8","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"6bb529ba-8e92-5f1e-94a8-5d1e03d102d3","toName":"B H INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"102cf434-81b9-5c56-a6f9-93e0dca2dc24","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"6bb529ba-8e92-5f1e-94a8-5d1e03d102d3","toName":"B H INTERNATIONAL TRADING LIMITED","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/10113565"}],"source":"corpus"}