{"entity":{"id":"b084b0c7-1d1b-5ace-b5c2-c04b979cd5ec","name":"PROSPERITY TRADE SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10105909","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39e7b325-8f27-55f3-8fe7-11ff364a223f","name":"PETER DONALD JAMES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","name":"Dorchester International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39e7b325-8f27-55f3-8fe7-11ff364a223f","fromName":"PETER DONALD JAMES","to":"b084b0c7-1d1b-5ace-b5c2-c04b979cd5ec","toName":"PROSPERITY TRADE SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"62020db6-6c96-53d2-bf72-dbd6d4e2654d","fromName":"Dorchester International Inc","to":"b084b0c7-1d1b-5ace-b5c2-c04b979cd5ec","toName":"PROSPERITY TRADE SERVICES 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/10105909"}],"source":"corpus"}