{"entity":{"id":"a3cce4d5-9b77-5463-a741-91e910bc7f73","name":"TRADE VAST MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149715","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5de48ea3-9289-5daf-8b49-b95099602e99","name":"Ekachai Mahaguna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5de48ea3-9289-5daf-8b49-b95099602e99","name":"Ekachai Mahaguna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5de48ea3-9289-5daf-8b49-b95099602e99","fromName":"Ekachai Mahaguna","to":"a3cce4d5-9b77-5463-a741-91e910bc7f73","toName":"TRADE VAST MANAGEMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"5de48ea3-9289-5daf-8b49-b95099602e99","fromName":"Ekachai Mahaguna","to":"a3cce4d5-9b77-5463-a741-91e910bc7f73","toName":"TRADE VAST MANAGEMENT LIMITED","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/149715"}],"source":"corpus"}