{"entity":{"id":"75256057-45d0-53df-9070-3922a653adef","name":"ChemGlobal, Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011205","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b514930-5b42-5ef0-abed-46fc4818630d","name":"Alireza - Khalid Ahmed","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88041709-1bdf-5634-b66d-349fa41a7fb8","name":"The Private Trust Corporation as Trustee for The Petrochemical Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"75256057-45d0-53df-9070-3922a653adef","toName":"ChemGlobal, Limited","role":"shareholder of","share":null},{"depth":1,"from":"4b514930-5b42-5ef0-abed-46fc4818630d","fromName":"Alireza - Khalid Ahmed","to":"75256057-45d0-53df-9070-3922a653adef","toName":"ChemGlobal, Limited","role":"shareholder of","share":null},{"depth":1,"from":"88041709-1bdf-5634-b66d-349fa41a7fb8","fromName":"The Private Trust Corporation as Trustee for The Petrochemical Trust","to":"75256057-45d0-53df-9070-3922a653adef","toName":"ChemGlobal, 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/82011205"}],"source":"corpus"}