{"entity":{"id":"768fd12a-4b9c-5a80-885d-22458158f620","name":"TECHNOPLAST TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10141106","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","name":"UNITED VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f783da98-3317-523d-8d99-09e904f903c9","name":"Church Street Trustees Limited as trustees of the Special Purpose Trust for TECHNOPLAST TRADING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4fb9bdc9-17b1-592b-bb77-6722183bbc7e","fromName":"UNITED VENTURES LIMITED","to":"768fd12a-4b9c-5a80-885d-22458158f620","toName":"TECHNOPLAST TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f783da98-3317-523d-8d99-09e904f903c9","fromName":"Church Street Trustees Limited as trustees of the Special Purpose Trust for TECHNOPLAST TRADING LIMITED","to":"768fd12a-4b9c-5a80-885d-22458158f620","toName":"TECHNOPLAST TRADING 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/10141106"}],"source":"corpus"}