{"entity":{"id":"a3ca5ce4-af6e-5ef1-9300-b1bfe08eff35","name":"DURKIN TRADING S.A.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10111124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ecc8f56-75c0-583f-8254-bfd108eafc68","name":"CUSTODIAN LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ecc8f56-75c0-583f-8254-bfd108eafc68","fromName":"CUSTODIAN LTD.","to":"a3ca5ce4-af6e-5ef1-9300-b1bfe08eff35","toName":"DURKIN TRADING S.A.","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/10111124"}],"source":"corpus"}