{"entity":{"id":"be3bd2c2-6c15-51b3-9725-4024251bfbbd","name":"Capital Trading Management Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dd700250-c07a-5cce-afd6-158cf65913a9","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5c89321-1c0e-5c2c-aff5-8cd8163f20b5","name":"Bearer 2","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6bda571-65d0-5146-acb3-808b5a922bde","name":"Yeomun Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dd700250-c07a-5cce-afd6-158cf65913a9","fromName":"Bearer 1","to":"be3bd2c2-6c15-51b3-9725-4024251bfbbd","toName":"Capital Trading Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c5c89321-1c0e-5c2c-aff5-8cd8163f20b5","fromName":"Bearer 2","to":"be3bd2c2-6c15-51b3-9725-4024251bfbbd","toName":"Capital Trading Management Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"be3bd2c2-6c15-51b3-9725-4024251bfbbd","toName":"Capital Trading Management Ltd","role":"secretary of","share":null},{"depth":1,"from":"b6bda571-65d0-5146-acb3-808b5a922bde","fromName":"Yeomun Ltd","to":"be3bd2c2-6c15-51b3-9725-4024251bfbbd","toName":"Capital Trading Management Ltd","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/144698"}],"source":"corpus"}