{"entity":{"id":"aa9ce2b8-4aca-5075-8ed3-1079be6eb967","name":"ELBERT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10108286","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e3bd8d16-65d2-5d0e-8628-97e122c7a150","name":"GUIXOLEX INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3bd8d16-65d2-5d0e-8628-97e122c7a150","fromName":"GUIXOLEX INC.","to":"aa9ce2b8-4aca-5075-8ed3-1079be6eb967","toName":"ELBERT TRADING 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/10108286"}],"source":"corpus"}