{"entity":{"id":"9699a96a-0a20-5d6b-8a9c-b5379d384930","name":"JOY KINGDOM TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-150441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6b4ac42d-a5d0-57a8-996b-b10bfa243f66","name":"Sarasin Trust Company Guernsey Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"faf80849-1d31-5e38-8f86-f88b12b7a6ee","name":"Bank Sarasin Nominees (C I) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b4ac42d-a5d0-57a8-996b-b10bfa243f66","fromName":"Sarasin Trust Company Guernsey Limited","to":"9699a96a-0a20-5d6b-8a9c-b5379d384930","toName":"JOY KINGDOM TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"faf80849-1d31-5e38-8f86-f88b12b7a6ee","fromName":"Bank Sarasin Nominees (C I) Limited","to":"9699a96a-0a20-5d6b-8a9c-b5379d384930","toName":"JOY KINGDOM 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/150441"}],"source":"corpus"}