{"entity":{"id":"8bee2feb-ba2c-5c5c-9136-9fc83ff907ed","name":"KASSERI TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10029307","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5eead3cb-c26a-5933-b418-b119291b5376","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e144554e-8519-5fb9-a51b-c7042eaf3bbf","name":"Mr. Guido Kapiri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43652bbe-a81d-574b-a791-684b6e1f5046","name":"THE BEARER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5eead3cb-c26a-5933-b418-b119291b5376","fromName":"THE BEARER","to":"8bee2feb-ba2c-5c5c-9136-9fc83ff907ed","toName":"KASSERI TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e144554e-8519-5fb9-a51b-c7042eaf3bbf","fromName":"Mr. Guido Kapiri","to":"8bee2feb-ba2c-5c5c-9136-9fc83ff907ed","toName":"KASSERI TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43652bbe-a81d-574b-a791-684b6e1f5046","fromName":"THE BEARER","to":"8bee2feb-ba2c-5c5c-9136-9fc83ff907ed","toName":"KASSERI 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/10029307"}],"source":"corpus"}