{"entity":{"id":"9795956f-b300-554c-a627-06e62c9a6565","name":"SMART TRADING BUSINESS INCORPORATION","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10049504","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d5c1ed1-a67d-5d53-b312-c906680541a8","name":"Intercon Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb20cb4a-cdae-5858-8763-0710c061cf7e","name":"BALVINDA TRADING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d5c1ed1-a67d-5d53-b312-c906680541a8","fromName":"Intercon Limited","to":"9795956f-b300-554c-a627-06e62c9a6565","toName":"SMART TRADING BUSINESS INCORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"eb20cb4a-cdae-5858-8763-0710c061cf7e","fromName":"BALVINDA TRADING LIMITED","to":"9795956f-b300-554c-a627-06e62c9a6565","toName":"SMART TRADING BUSINESS INCORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10049504"}],"source":"corpus"}