{"entity":{"id":"9899fd7f-3d37-5767-8e8c-52e6cb1acd52","name":"BARESCO INTERTRADING INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197098","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0ee6577-7a60-52ab-ab3b-7937eacef310","name":"Kellee France","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0ee6577-7a60-52ab-ab3b-7937eacef310","name":"Kellee France","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0ee6577-7a60-52ab-ab3b-7937eacef310","fromName":"Kellee France","to":"9899fd7f-3d37-5767-8e8c-52e6cb1acd52","toName":"BARESCO INTERTRADING INC.","role":"director of","share":null},{"depth":1,"from":"d0ee6577-7a60-52ab-ab3b-7937eacef310","fromName":"Kellee France","to":"9899fd7f-3d37-5767-8e8c-52e6cb1acd52","toName":"BARESCO INTERTRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"9899fd7f-3d37-5767-8e8c-52e6cb1acd52","toName":"BARESCO INTERTRADING INC.","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/197098"}],"source":"corpus"}