{"entity":{"id":"9d2f1e4f-2b25-55c8-8305-13059fc03d45","name":"ENOTAH TRADING LTD.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-201327","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b5391b7c-38fc-55a8-95e6-8bdb179c89d0","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b5391b7c-38fc-55a8-95e6-8bdb179c89d0","fromName":"Eurotrade Nominees Ltd.","to":"9d2f1e4f-2b25-55c8-8305-13059fc03d45","toName":"ENOTAH TRADING LTD.","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/201327"}],"source":"corpus"}