{"entity":{"id":"8d8fe602-fb49-54b4-9c9f-e2c9c6134e17","name":"Lester Trade Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-222134","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d306bff-e6c7-5787-b5cf-81aa46348cf5","name":"PACIFIC MERCHANT GROUP LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d306bff-e6c7-5787-b5cf-81aa46348cf5","name":"PACIFIC MERCHANT GROUP LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a93f267-a9f8-5d3a-9b24-46232ad59025","name":"ORIENT COMMERCE LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a93f267-a9f8-5d3a-9b24-46232ad59025","name":"ORIENT COMMERCE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d306bff-e6c7-5787-b5cf-81aa46348cf5","fromName":"PACIFIC MERCHANT GROUP LTD","to":"8d8fe602-fb49-54b4-9c9f-e2c9c6134e17","toName":"Lester Trade Ltd.","role":"director of","share":null},{"depth":1,"from":"9d306bff-e6c7-5787-b5cf-81aa46348cf5","fromName":"PACIFIC MERCHANT GROUP LTD","to":"8d8fe602-fb49-54b4-9c9f-e2c9c6134e17","toName":"Lester Trade Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4a93f267-a9f8-5d3a-9b24-46232ad59025","fromName":"ORIENT COMMERCE LTD","to":"8d8fe602-fb49-54b4-9c9f-e2c9c6134e17","toName":"Lester Trade Ltd.","role":"director of","share":null},{"depth":1,"from":"4a93f267-a9f8-5d3a-9b24-46232ad59025","fromName":"ORIENT COMMERCE LTD","to":"8d8fe602-fb49-54b4-9c9f-e2c9c6134e17","toName":"Lester Trade 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/222134"}],"source":"corpus"}