{"entity":{"id":"9be7adcb-45c4-5e38-b1b2-ac75962f794f","name":"Trading Machine GP Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-205237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"419cec4c-07e6-59c9-8ba5-ad5a5bb02bf3","name":"Michael Wachsler","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e475ff7c-b810-5280-95aa-decd7e7e1d88","name":"Hager Neter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"419cec4c-07e6-59c9-8ba5-ad5a5bb02bf3","fromName":"Michael Wachsler","to":"9be7adcb-45c4-5e38-b1b2-ac75962f794f","toName":"Trading Machine GP Limited","role":"director of","share":null},{"depth":1,"from":"e475ff7c-b810-5280-95aa-decd7e7e1d88","fromName":"Hager Neter","to":"9be7adcb-45c4-5e38-b1b2-ac75962f794f","toName":"Trading Machine GP Limited","role":"director of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"9be7adcb-45c4-5e38-b1b2-ac75962f794f","toName":"Trading Machine GP Limited","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/205237"}],"source":"corpus"}