{"entity":{"id":"b00b3b41-1037-5f33-a356-63a3a1c7aca4","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-4747","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"c5c94be2-9578-5538-99cc-28a62200a5db","name":"Palac Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf38678f-777f-5191-81bf-6723e1bf799e","name":"MENKIB TRADING LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/4747"}],"source":"corpus"}