{"entity":{"id":"758ebb93-2fe8-5241-a713-34c190594583","name":"David Baroh & Sons Trade House Ltd.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-215378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a6358ec2-4501-5b9f-a2b1-d27bf7617e08","name":"Fidelity Overseas SA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3f1b425-75b5-544e-9bc2-1eebca7688b0","name":"Katy Miles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6358ec2-4501-5b9f-a2b1-d27bf7617e08","fromName":"Fidelity Overseas SA","to":"758ebb93-2fe8-5241-a713-34c190594583","toName":"David Baroh & Sons Trade House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d3f1b425-75b5-544e-9bc2-1eebca7688b0","fromName":"Katy Miles","to":"758ebb93-2fe8-5241-a713-34c190594583","toName":"David Baroh & Sons Trade House Ltd.","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/215378"}],"source":"corpus"}