{"entity":{"id":"d1582d9c-0948-5c34-8f14-44e17ddbf6c6","name":"GEMINI INTERNATIONAL TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"955a9ea7-536e-5df9-a175-46e144f1fce1","name":"Custodian Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1387b13c-6fae-59db-837c-0f99d8e2ff37","name":"Lars Johan Karlsson","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"955a9ea7-536e-5df9-a175-46e144f1fce1","fromName":"Custodian Limited","to":"d1582d9c-0948-5c34-8f14-44e17ddbf6c6","toName":"GEMINI INTERNATIONAL TRADING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1387b13c-6fae-59db-837c-0f99d8e2ff37","fromName":"Lars Johan Karlsson","to":"d1582d9c-0948-5c34-8f14-44e17ddbf6c6","toName":"GEMINI INTERNATIONAL TRADING GROUP LIMITED","role":"director 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/149532"}],"source":"corpus"}