{"entity":{"id":"96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb","name":"MILESTONE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10171646","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a5a72434-cdb7-5a4d-998f-20b1f95dd289","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12056302-125b-5d08-aa1d-33edccf96387","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5a72434-cdb7-5a4d-998f-20b1f95dd289","fromName":"RICHMOND NOMINEES LIMITED","to":"96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb","toName":"MILESTONE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"12056302-125b-5d08-aa1d-33edccf96387","fromName":"ORION NOMINEES LIMITED","to":"96d98ea7-e3fe-5fd8-8d5d-b8264a3408fb","toName":"MILESTONE 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/10171646"}],"source":"corpus"}