{"entity":{"id":"a55568c0-5e0e-5ff5-87a8-abb447a6ea99","name":"MAX Capital Tradings Ltd","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10124421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a14edce5-d260-564b-ad1f-743454fc8d7c","name":"HANSARD TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e39df039-95db-5b34-aefd-badb085f7038","name":"BLA Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a14edce5-d260-564b-ad1f-743454fc8d7c","fromName":"HANSARD TRUST COMPANY LIMITED","to":"a55568c0-5e0e-5ff5-87a8-abb447a6ea99","toName":"MAX Capital Tradings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e39df039-95db-5b34-aefd-badb085f7038","fromName":"BLA Limited","to":"a55568c0-5e0e-5ff5-87a8-abb447a6ea99","toName":"MAX Capital Tradings 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/10124421"}],"source":"corpus"}