{"entity":{"id":"9e484247-84da-574b-bfaf-cca4fe3838af","name":"Commonwealth Overseas Trading Company Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001476","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cd74ea14-e4c2-56c7-b8b0-3330bd3cedd0","name":"Al-Tuwaijri - Mohammed Abdullaziz","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cd74ea14-e4c2-56c7-b8b0-3330bd3cedd0","name":"Al-Tuwaijri - Mohammed Abdullaziz","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5f138d7e-357d-518c-a709-a729d542ee51","name":"Binns - Maxine L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4db3cd5d-c023-57c0-946c-81dc755abd97","name":"Lodge - Jamillah L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e71905c6-6def-523a-a171-3783cc73fed2","name":"Morris - A Shaun","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"660d983d-4274-52f3-9e0b-975e23a6c8a5","name":"Narasimhan - Shekar","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"660d983d-4274-52f3-9e0b-975e23a6c8a5","name":"Narasimhan - Shekar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cd74ea14-e4c2-56c7-b8b0-3330bd3cedd0","fromName":"Al-Tuwaijri - Mohammed Abdullaziz","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"director of","share":null},{"depth":1,"from":"cd74ea14-e4c2-56c7-b8b0-3330bd3cedd0","fromName":"Al-Tuwaijri - Mohammed Abdullaziz","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"president of","share":null},{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"secretary of","share":null},{"depth":1,"from":"5f138d7e-357d-518c-a709-a729d542ee51","fromName":"Binns - Maxine L","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"secretary of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"director of","share":null},{"depth":1,"from":"4db3cd5d-c023-57c0-946c-81dc755abd97","fromName":"Lodge - Jamillah L.","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"secretary of","share":null},{"depth":1,"from":"e71905c6-6def-523a-a171-3783cc73fed2","fromName":"Morris - A Shaun","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"director of","share":null},{"depth":1,"from":"660d983d-4274-52f3-9e0b-975e23a6c8a5","fromName":"Narasimhan - Shekar","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"director of","share":null},{"depth":1,"from":"660d983d-4274-52f3-9e0b-975e23a6c8a5","fromName":"Narasimhan - Shekar","to":"9e484247-84da-574b-bfaf-cca4fe3838af","toName":"Commonwealth Overseas Trading Company Limited","role":"vice-president of","share":null}]},"risk":{"level":"HIGH","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/82001476"}],"source":"corpus"}