{"entity":{"id":"754b758f-7252-5b24-9619-71fc3ff527aa","name":"PACKTRADE LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10093292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d81af4b8-88d2-5de5-9d75-8155b1b1fc14","name":"JAMES ALEXANDRER STUART HARDCASTLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dd4a65a-ef76-5e55-ad8b-835d5807685b","name":"MICHAEL KEITH SUN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d81af4b8-88d2-5de5-9d75-8155b1b1fc14","fromName":"JAMES ALEXANDRER STUART HARDCASTLE","to":"754b758f-7252-5b24-9619-71fc3ff527aa","toName":"PACKTRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4dd4a65a-ef76-5e55-ad8b-835d5807685b","fromName":"MICHAEL KEITH SUN","to":"754b758f-7252-5b24-9619-71fc3ff527aa","toName":"PACKTRADE 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/10093292"}],"source":"corpus"}