{"entity":{"id":"714d780d-d837-56aa-9aee-e9853a4e21b1","name":"NORDIC 21 LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130269","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c2a0091-d8fc-5843-bc17-5c04896df3b1","name":"Pedro Aquiles GRIMALDI Rey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1cae6f7-01af-5753-9525-39a82ee29a38","name":"Ng Joo Thieng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"061f9cd4-f821-53f0-85f3-7d3d7c100258","name":"NORDIC HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c2a0091-d8fc-5843-bc17-5c04896df3b1","fromName":"Pedro Aquiles GRIMALDI Rey","to":"714d780d-d837-56aa-9aee-e9853a4e21b1","toName":"NORDIC 21 LIMITED","role":"director of","share":null},{"depth":1,"from":"e1cae6f7-01af-5753-9525-39a82ee29a38","fromName":"Ng Joo Thieng","to":"714d780d-d837-56aa-9aee-e9853a4e21b1","toName":"NORDIC 21 LIMITED","role":"director of","share":null},{"depth":1,"from":"061f9cd4-f821-53f0-85f3-7d3d7c100258","fromName":"NORDIC HOLDINGS LIMITED","to":"714d780d-d837-56aa-9aee-e9853a4e21b1","toName":"NORDIC 21 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/130269"}],"source":"corpus"}