{"entity":{"id":"c69b9e92-7c61-5f51-9f87-3edf2494bb1d","name":"DRAW BRIDGE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10084139","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e7417637-0f53-5c56-b514-02c38a2ae6e0","name":"FINISTERE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce1eae40-6a56-5b15-b875-687442cf6ee5","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7417637-0f53-5c56-b514-02c38a2ae6e0","fromName":"FINISTERE LIMITED","to":"c69b9e92-7c61-5f51-9f87-3edf2494bb1d","toName":"DRAW BRIDGE TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce1eae40-6a56-5b15-b875-687442cf6ee5","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"c69b9e92-7c61-5f51-9f87-3edf2494bb1d","toName":"DRAW BRIDGE 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/10084139"}],"source":"corpus"}