{"entity":{"id":"6bdded5f-e18d-51af-9a2e-e97db3c2ae4f","name":"CTA IMPORT & EXPORT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-156709","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"45233edc-cfe2-59b5-8ee2-74cddc3a5cd7","name":"CHUN Shie Tuan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45233edc-cfe2-59b5-8ee2-74cddc3a5cd7","name":"CHUN Shie Tuan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45233edc-cfe2-59b5-8ee2-74cddc3a5cd7","fromName":"CHUN Shie Tuan","to":"6bdded5f-e18d-51af-9a2e-e97db3c2ae4f","toName":"CTA IMPORT & EXPORT LIMITED","role":"director of","share":null},{"depth":1,"from":"45233edc-cfe2-59b5-8ee2-74cddc3a5cd7","fromName":"CHUN Shie Tuan","to":"6bdded5f-e18d-51af-9a2e-e97db3c2ae4f","toName":"CTA IMPORT & EXPORT 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/156709"}],"source":"corpus"}