{"entity":{"id":"bd546035-f57e-52a8-b19e-27d8423eb456","name":"EASTERN TREND INTERNATIONAL CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-199167","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32cabb09-6730-598f-bdd9-5b5f86aef116","name":"Belli Carlo Lucio Mario","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32cabb09-6730-598f-bdd9-5b5f86aef116","name":"Belli Carlo Lucio Mario","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"bd546035-f57e-52a8-b19e-27d8423eb456","toName":"EASTERN TREND INTERNATIONAL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"32cabb09-6730-598f-bdd9-5b5f86aef116","fromName":"Belli Carlo Lucio Mario","to":"bd546035-f57e-52a8-b19e-27d8423eb456","toName":"EASTERN TREND INTERNATIONAL CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"32cabb09-6730-598f-bdd9-5b5f86aef116","fromName":"Belli Carlo Lucio Mario","to":"bd546035-f57e-52a8-b19e-27d8423eb456","toName":"EASTERN TREND INTERNATIONAL CAPITAL 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/199167"}],"source":"corpus"}