{"entity":{"id":"ac02a109-0268-547b-ac77-c811508be9c2","name":"TWO CONTINENTS TRADING","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85024409","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"d74331d5-669b-58f7-9020-533682b679ba","name":"FRANKEN, EDWARD HANDY STEVEN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d74331d5-669b-58f7-9020-533682b679ba","fromName":"FRANKEN, EDWARD HANDY STEVEN","to":"ac02a109-0268-547b-ac77-c811508be9c2","toName":"TWO CONTINENTS TRADING","role":"owner 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/85024409"}],"source":"corpus"}