{"entity":{"id":"6fb188c2-a663-5b23-8596-280f9fba9bac","name":"Amerigo Commerce S.A.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-224327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"be145763-b817-530f-8bd4-5b3cbe7d77ff","name":"Meng Jidong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be145763-b817-530f-8bd4-5b3cbe7d77ff","name":"Meng Jidong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"be145763-b817-530f-8bd4-5b3cbe7d77ff","fromName":"Meng Jidong","to":"6fb188c2-a663-5b23-8596-280f9fba9bac","toName":"Amerigo Commerce S.A.","role":"director of","share":null},{"depth":1,"from":"be145763-b817-530f-8bd4-5b3cbe7d77ff","fromName":"Meng Jidong","to":"6fb188c2-a663-5b23-8596-280f9fba9bac","toName":"Amerigo Commerce S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"6fb188c2-a663-5b23-8596-280f9fba9bac","toName":"Amerigo Commerce S.A.","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"6fb188c2-a663-5b23-8596-280f9fba9bac","toName":"Amerigo Commerce S.A.","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/224327"}],"source":"corpus"}