{"entity":{"id":"becaf39f-5062-57b9-9e52-2f2de04d009c","name":"SUDBURY COMMERCE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c46f8d65-e031-5911-8c68-8a1ee092d52a","name":"Eurotrade Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c46f8d65-e031-5911-8c68-8a1ee092d52a","fromName":"Eurotrade Nominees Ltd.","to":"becaf39f-5062-57b9-9e52-2f2de04d009c","toName":"SUDBURY COMMERCE 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/211204"}],"source":"corpus"}