{"entity":{"id":"704fb9e0-629b-5c95-9556-dc5b7a0cf196","name":"Traders Holding Partners Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-206070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d72a3845-2608-5b02-a0ba-5f1ee6decb78","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c002258-4313-5c94-aed9-72bed281a581","name":"Chambers Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7971e201-060a-561c-986b-be8d148509b8","name":"Jessie Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d72a3845-2608-5b02-a0ba-5f1ee6decb78","fromName":"The Bearer","to":"704fb9e0-629b-5c95-9556-dc5b7a0cf196","toName":"Traders Holding Partners Limited","role":"shareholder of","share":null},{"depth":1,"from":"6c002258-4313-5c94-aed9-72bed281a581","fromName":"Chambers Secretaries Limited","to":"704fb9e0-629b-5c95-9556-dc5b7a0cf196","toName":"Traders Holding Partners Limited","role":"secretary of","share":null},{"depth":1,"from":"7971e201-060a-561c-986b-be8d148509b8","fromName":"Jessie Grant Hester","to":"704fb9e0-629b-5c95-9556-dc5b7a0cf196","toName":"Traders Holding Partners Limited","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/206070"}],"source":"corpus"}