{"entity":{"id":"cd226554-dc6a-5854-9916-d50a1025b5bf","name":"TAILWIND TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10141024","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12aaea37-daef-5bf7-8732-b9472138d705","name":"ECS INTERNATIONAL NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78","name":"ECS International Nominees (Gibraltar) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12aaea37-daef-5bf7-8732-b9472138d705","fromName":"ECS INTERNATIONAL NOMINEES (BVI) LIMITED","to":"cd226554-dc6a-5854-9916-d50a1025b5bf","toName":"TAILWIND TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78","fromName":"ECS International Nominees (Gibraltar) Limited","to":"cd226554-dc6a-5854-9916-d50a1025b5bf","toName":"TAILWIND 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/10141024"}],"source":"corpus"}