{"entity":{"id":"96b6fb1c-7d07-5daf-b3f4-8c25e9dbce28","name":"CHARLET COMMERCIAL LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227479","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f6b3851-d987-5a09-b8ef-cf8252de53da","name":"TRIDENT OVERSEAS MANAGEMENT LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f6b3851-d987-5a09-b8ef-cf8252de53da","fromName":"TRIDENT OVERSEAS MANAGEMENT LTD.","to":"96b6fb1c-7d07-5daf-b3f4-8c25e9dbce28","toName":"CHARLET COMMERCIAL LTD","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/227479"}],"source":"corpus"}