{"entity":{"id":"9023afe2-0baf-59ed-98b4-24207ee9301a","name":"TYPHOON TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123908","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","name":"Brott Limited","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"2008e9a5-53c1-5d28-90c3-659babf9398a","name":"St. Georges Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"9023afe2-0baf-59ed-98b4-24207ee9301a","toName":"TYPHOON TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"3ecd6d6f-fd5f-5893-b065-fd6646496a7b","fromName":"Brott Limited","to":"9023afe2-0baf-59ed-98b4-24207ee9301a","toName":"TYPHOON TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2008e9a5-53c1-5d28-90c3-659babf9398a","fromName":"St. Georges Trust Company Limited","to":"9023afe2-0baf-59ed-98b4-24207ee9301a","toName":"TYPHOON TRADING LIMITED","role":"officer 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/123908"}],"source":"corpus"}