{"entity":{"id":"a5ea23ae-ffa5-5d93-b1b4-6249dda69ffa","name":"NAUTICAL TREND LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10132853","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e2fc039a-895d-5601-90e3-52f91fb28ca6","name":"MUNDAUN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e2aeb8e-204d-5cfc-a90e-bd68b5835092","name":"Y.C.B. Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2fc039a-895d-5601-90e3-52f91fb28ca6","fromName":"MUNDAUN NOMINEES LIMITED","to":"a5ea23ae-ffa5-5d93-b1b4-6249dda69ffa","toName":"NAUTICAL TREND LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0e2aeb8e-204d-5cfc-a90e-bd68b5835092","fromName":"Y.C.B. Limited","to":"a5ea23ae-ffa5-5d93-b1b4-6249dda69ffa","toName":"NAUTICAL TREND 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/10132853"}],"source":"corpus"}