{"entity":{"id":"a2ec010e-36a1-545d-834f-26388bf36fb1","name":"Dorrex Trade Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb5c0f27-1fa8-59e6-82da-906572ee1787","name":"Andreas Spyrides","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3338421f-52d6-5150-b9b9-c41e67d62f73","name":"Firas Abuod","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb5c0f27-1fa8-59e6-82da-906572ee1787","fromName":"Andreas Spyrides","to":"a2ec010e-36a1-545d-834f-26388bf36fb1","toName":"Dorrex Trade Ltd.","role":"director of","share":null},{"depth":1,"from":"3338421f-52d6-5150-b9b9-c41e67d62f73","fromName":"Firas Abuod","to":"a2ec010e-36a1-545d-834f-26388bf36fb1","toName":"Dorrex Trade Ltd.","role":"shareholder 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/227401"}],"source":"corpus"}