{"entity":{"id":"cf5b7f67-c7a4-547c-a0b8-e59f41b76648","name":"UTOPIA TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ceb19a5e-a36a-5889-8718-e49f129c7779","name":"Bearer 1","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"cf5b7f67-c7a4-547c-a0b8-e59f41b76648","toName":"UTOPIA TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"ceb19a5e-a36a-5889-8718-e49f129c7779","fromName":"Bearer 1","to":"cf5b7f67-c7a4-547c-a0b8-e59f41b76648","toName":"UTOPIA TRADING COMPANY 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/123914"}],"source":"corpus"}