{"entity":{"id":"7de55ba3-a9ed-579b-b0a0-e3bfe79fd4fa","name":"HK Trade Management Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10138930","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf690d5a-7ba5-550f-9998-801635130468","name":"MARJORY EQUITIES CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"7de55ba3-a9ed-579b-b0a0-e3bfe79fd4fa","toName":"HK Trade Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"cf690d5a-7ba5-550f-9998-801635130468","fromName":"MARJORY EQUITIES CORP.","to":"7de55ba3-a9ed-579b-b0a0-e3bfe79fd4fa","toName":"HK Trade Management Limited","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10138930"}],"source":"corpus"}