{"entity":{"id":"8b2c73db-ca26-5f25-9736-0a623c93a624","name":"Fabco Trading Corporation","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-207173","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50d4e45e-65f3-5f8b-8244-4739fa8b6799","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50d4e45e-65f3-5f8b-8244-4739fa8b6799","fromName":"Bearer","to":"8b2c73db-ca26-5f25-9736-0a623c93a624","toName":"Fabco Trading Corporation","role":"shareholder of","share":null},{"depth":1,"from":"12dfe59b-5fc7-51e7-8d33-a083a9dc6786","fromName":"Commonwealth Services Limited","to":"8b2c73db-ca26-5f25-9736-0a623c93a624","toName":"Fabco Trading Corporation","role":"director of","share":null},{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"8b2c73db-ca26-5f25-9736-0a623c93a624","toName":"Fabco Trading Corporation","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/207173"}],"source":"corpus"}