{"entity":{"id":"b03901f2-b8fa-52ef-a346-9304dc47cc73","name":"MORAVIA TRADING LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-201119","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"5cc8c0f1-be99-5ec7-8909-06e6bd0ae3f2","name":"MORAVIA TRADING LTD","jurisdiction":"VG","identifier":"lei:52990021O01K1PO67875","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3ed5dd1b-0475-51dd-90a2-4f2665035263","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3ed5dd1b-0475-51dd-90a2-4f2665035263","fromName":"Eurotrade Nominees Ltd.","to":"b03901f2-b8fa-52ef-a346-9304dc47cc73","toName":"MORAVIA TRADING LTD","role":"director 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/201119"}],"source":"corpus"}