{"entity":{"id":"b1a5f7d7-1f5b-574c-9e89-8b8819caeff9","name":"Int'l Trading Group Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013507","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32e245c9-05dc-551f-bd51-07cea1c65435","name":"Chase - Gerald","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"b1a5f7d7-1f5b-574c-9e89-8b8819caeff9","toName":"Int'l Trading Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"32e245c9-05dc-551f-bd51-07cea1c65435","fromName":"Chase - Gerald","to":"b1a5f7d7-1f5b-574c-9e89-8b8819caeff9","toName":"Int'l Trading Group Ltd.","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/82013507"}],"source":"corpus"}