{"entity":{"id":"b93dbddd-e32b-5930-b012-e4f33e2bf074","name":"COLPO INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149927","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6741c7f8-c538-534e-8853-a9b378686fef","name":"BAIK In Soon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6741c7f8-c538-534e-8853-a9b378686fef","name":"BAIK In Soon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6741c7f8-c538-534e-8853-a9b378686fef","fromName":"BAIK In Soon","to":"b93dbddd-e32b-5930-b012-e4f33e2bf074","toName":"COLPO INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"6741c7f8-c538-534e-8853-a9b378686fef","fromName":"BAIK In Soon","to":"b93dbddd-e32b-5930-b012-e4f33e2bf074","toName":"COLPO INTERNATIONAL TRADING 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/149927"}],"source":"corpus"}