{"entity":{"id":"b518cbde-a98a-5083-b20f-02cfe62bd928","name":"Naxos Trading Corp.","type":"Company","kind":"company","jurisdiction":"CA","identifier":"icij:icijol-190301","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cbe0995e-50fd-5fd5-9d06-0a5aaeebb497","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b773201-0c06-5316-9c35-d794d79c7e4b","name":"COMMONWEALTH MANAGEMEMNT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cbe0995e-50fd-5fd5-9d06-0a5aaeebb497","fromName":"Bearer","to":"b518cbde-a98a-5083-b20f-02cfe62bd928","toName":"Naxos Trading Corp.","role":"shareholder of","share":null},{"depth":1,"from":"4b773201-0c06-5316-9c35-d794d79c7e4b","fromName":"COMMONWEALTH MANAGEMEMNT LIMITED","to":"b518cbde-a98a-5083-b20f-02cfe62bd928","toName":"Naxos Trading Corp.","role":"director of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"b518cbde-a98a-5083-b20f-02cfe62bd928","toName":"Naxos Trading Corp.","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/190301"}],"source":"corpus"}