{"entity":{"id":"c224d4c1-8649-538e-a88e-87031004d0cf","name":"TK TRADING (U.K.) CORPORATION","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10073973","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","name":"ROLIKA INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d68e3b38-61a0-5835-a5dc-733fd66cb8a4","fromName":"ROLIKA INC.","to":"c224d4c1-8649-538e-a88e-87031004d0cf","toName":"TK TRADING (U.K.) CORPORATION","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/10073973"}],"source":"corpus"}