{"entity":{"id":"c55c49a4-52bc-5c2a-a509-7178c2cd466a","name":"PEIXE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10096360","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","name":"Richmond Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64e2d716-ad37-58c1-9fac-3720f6abdfff","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d02c9c-6cf6-5dde-aac5-7c3c2b932eac","fromName":"Richmond Nominees Limited","to":"c55c49a4-52bc-5c2a-a509-7178c2cd466a","toName":"PEIXE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64e2d716-ad37-58c1-9fac-3720f6abdfff","fromName":"ORION NOMINEES LIMITED","to":"c55c49a4-52bc-5c2a-a509-7178c2cd466a","toName":"PEIXE 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/10096360"}],"source":"corpus"}