{"entity":{"id":"c7e1e8d6-0d92-52e3-b5a1-49e17bdae498","name":"EUROTRADE DIRECTORS LTD","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-23038","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"5f6cfe84-60fa-557d-97ea-ac5653e86ccc","name":"LUCINE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9523c9ad-2df6-50ea-bff0-a54846f26983","name":"AVITUS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"df487cc2-601c-515f-9a3a-847d4e6fa576","name":"ADAMITE INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a272a70a-0bc3-51e3-884f-545a48761d5a","name":"MALACHITE MARKETING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e4fb2ac9-24bb-5455-b509-9904182dd7dc","name":"ROCKCRYSTAL INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f892123b-a8e7-547e-b4db-d056ba2dadea","name":"TITANIUM TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3eb4c804-0b10-53b4-ae03-40f58668fac5","name":"DIGITAL BUSINESS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b62b13d9-b465-5da3-9ac9-3464a984162b","name":"CALLATIS INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d07cd022-e0ca-51b7-a887-ebb12a97d09c","name":"RUHE INVESTMENTS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cb1c4211-ea95-5795-a1df-c65dea9a0201","name":"INTERNUR INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a5f1d56-5e5e-525c-8caa-f1f3733ed680","name":"Nek Logistics Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c15454ea-17c2-5cad-98f0-d20989c856b0","name":"LADUNG ENTERPRISES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8a5f58c2-ee9a-57d5-9f2c-0f7d019dd76c","name":"MARAL TRADE LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28e31981-6d21-5f58-af80-46dc5438b255","name":"PHAROS SERVICES LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c7891087-96e4-5055-8b69-16d5a70bad0b","name":"GRACE INTERVEST LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b86f9941-3174-522d-a7b1-567978543399","name":"LORRAINE BUSINESS LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7435613f-e257-5de1-bd20-aca0294fecfc","name":"Vektor Finance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c6b42246-5109-5d81-949b-4dc3b9f1e2ec","name":"Karpathia Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"441648f2-83bf-5f1e-a3da-a5a216694c62","name":"FS Engineering Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2dbc852e-2161-5851-be48-44393ef52d28","name":"Global Freight Operators Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2dbc852e-2161-5851-be48-44393ef52d28","name":"Global Freight Operators Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5924a9c-0ccf-5dda-8a88-6ad41f0d8b00","name":"NAIRI INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88df2261-6ad0-5678-a5dc-9b024b857916","name":"CALVINA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4b08046e-2f22-5305-8352-d7a200f347a5","name":"CINZIA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6491e58d-66dd-562f-8f57-b1959397d0e4","name":"DRINA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9b6cc8aa-699e-5fd4-97cc-96e401572773","name":"GIADA LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/23038"}],"source":"corpus"}