{"entity":{"id":"a9a44f3b-cc23-5508-9e28-1d45924ae0d1","name":"World Trader Offshore Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","name":"Kingly Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35ee3a04-0b86-564b-8b96-46d2b179f266","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46336072-b30d-5f4c-bc2d-dee7d4401a0c","fromName":"Kingly Management Limited","to":"a9a44f3b-cc23-5508-9e28-1d45924ae0d1","toName":"World Trader Offshore Limited","role":"director of","share":null},{"depth":1,"from":"35ee3a04-0b86-564b-8b96-46d2b179f266","fromName":"Bearer 1","to":"a9a44f3b-cc23-5508-9e28-1d45924ae0d1","toName":"World Trader Offshore 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/134433"}],"source":"corpus"}