{"entity":{"id":"824511b5-1db7-5311-bd47-2974828395f8","name":"Trade Masters Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-10184246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ee22b85-f957-5b8f-b3d7-fb9119622e10","name":"OMNI Capital Assets Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ee22b85-f957-5b8f-b3d7-fb9119622e10","fromName":"OMNI Capital Assets Ltd.","to":"824511b5-1db7-5311-bd47-2974828395f8","toName":"Trade Masters Holdings Ltd.","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/10184246"}],"source":"corpus"}