{"entity":{"id":"96e8b503-b487-5814-9166-b683d5e758a1","name":"MTB TRADE LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10011947","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d0166c4-4563-51b9-92f5-7f3665db3b17","name":"Watergardens Corporations","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d0166c4-4563-51b9-92f5-7f3665db3b17","fromName":"Watergardens Corporations","to":"96e8b503-b487-5814-9166-b683d5e758a1","toName":"MTB 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/10011947"}],"source":"corpus"}