{"entity":{"id":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","name":"G-Trade Services Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"02211f2c-a5e9-5b1f-8cbb-22d5a750869a","name":"ConvergEx Global Markets Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d6c0190f-cde4-53e8-9fbb-9d85e75ad194","name":"BNY Bermuda Holdings Limited","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"0a7c4034-04e3-5ef1-a9dc-ff4fbddb3778","name":"Brueckner - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a7c4034-04e3-5ef1-a9dc-ff4fbddb3778","name":"Brueckner - Richard","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c5523d66-8185-53d4-b55b-b21fe88bb56e","name":"Carson - Karen","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ceb2419f-767b-57e5-a2c3-cc5f98c2a822","name":"Hassell - Gerald L","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","name":"Higgins - Maria","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3674c6f6-2111-500e-aa4f-144640966f82","name":"LaSalla - Frank J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee5665c3-d063-5055-9b76-b814f6125dd8","name":"Lax - Craig","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ee5665c3-d063-5055-9b76-b814f6125dd8","name":"Lax - Craig","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1f396ab-c524-59d2-a49f-5563b576c78e","name":"Manuele - Lisa","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"69be52c5-5fa2-5f07-a472-a0957014d7d6","name":"Mastrangelo - Ralph","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69be52c5-5fa2-5f07-a472-a0957014d7d6","name":"Mastrangelo - Ralph","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"0d8f8d1d-0822-5728-abcd-9b7aa96420e7","name":"Rappold - Charles E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d8f8d1d-0822-5728-abcd-9b7aa96420e7","name":"Rappold - Charles E.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2798ef9a-6124-55fd-b3b3-e6bcb9215ade","name":"Showers - Yalonda C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"889a60f0-51bd-59ae-a989-69d4ae496007","name":"Slone - Jonathan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b21954d0-f930-5818-8a2c-3999cb51b33e","name":"Tessler - Jeffrey","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"232251f6-a8be-5ec1-917a-4c4b27a1595a","name":"Van Saun - Bruce W","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"232251f6-a8be-5ec1-917a-4c4b27a1595a","name":"Van Saun - Bruce W","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"02211f2c-a5e9-5b1f-8cbb-22d5a750869a","fromName":"ConvergEx Global Markets Limited","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d6c0190f-cde4-53e8-9fbb-9d85e75ad194","fromName":"BNY Bermuda Holdings Limited","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0a7c4034-04e3-5ef1-a9dc-ff4fbddb3778","fromName":"Brueckner - Richard","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"chairman of","share":null},{"depth":1,"from":"0a7c4034-04e3-5ef1-a9dc-ff4fbddb3778","fromName":"Brueckner - Richard","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"c5523d66-8185-53d4-b55b-b21fe88bb56e","fromName":"Carson - Karen","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ceb2419f-767b-57e5-a2c3-cc5f98c2a822","fromName":"Hassell - Gerald L","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","fromName":"Higgins - Maria","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3674c6f6-2111-500e-aa4f-144640966f82","fromName":"LaSalla - Frank J.","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"ee5665c3-d063-5055-9b76-b814f6125dd8","fromName":"Lax - Craig","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"ee5665c3-d063-5055-9b76-b814f6125dd8","fromName":"Lax - Craig","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"president of","share":null},{"depth":1,"from":"a1f396ab-c524-59d2-a49f-5563b576c78e","fromName":"Manuele - Lisa","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"69be52c5-5fa2-5f07-a472-a0957014d7d6","fromName":"Mastrangelo - Ralph","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"chairman of","share":null},{"depth":1,"from":"69be52c5-5fa2-5f07-a472-a0957014d7d6","fromName":"Mastrangelo - Ralph","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"0d8f8d1d-0822-5728-abcd-9b7aa96420e7","fromName":"Rappold - Charles E.","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"chairman of","share":null},{"depth":1,"from":"0d8f8d1d-0822-5728-abcd-9b7aa96420e7","fromName":"Rappold - Charles E.","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"2798ef9a-6124-55fd-b3b3-e6bcb9215ade","fromName":"Showers - Yalonda C","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"secretary of","share":null},{"depth":1,"from":"889a60f0-51bd-59ae-a989-69d4ae496007","fromName":"Slone - Jonathan","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"b21954d0-f930-5818-8a2c-3999cb51b33e","fromName":"Tessler - Jeffrey","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director of","share":null},{"depth":1,"from":"232251f6-a8be-5ec1-917a-4c4b27a1595a","fromName":"Van Saun - Bruce W","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"chairman of","share":null},{"depth":1,"from":"232251f6-a8be-5ec1-917a-4c4b27a1595a","fromName":"Van Saun - Bruce W","to":"a1909b7c-9eaf-5a63-b247-5286668dfe3e","toName":"G-Trade Services Ltd.","role":"director 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/82005379"}],"source":"corpus"}