{"entity":{"id":"d248a316-8ceb-5efe-b6c5-f9d1786b268a","name":"Trade Consultants International Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10138132","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"17bacc84-bab5-5455-88f9-b0f365cccceb","name":"GIBRO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17bacc84-bab5-5455-88f9-b0f365cccceb","fromName":"GIBRO NOMINEES LIMITED","to":"d248a316-8ceb-5efe-b6c5-f9d1786b268a","toName":"Trade Consultants International 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/10138132"}],"source":"corpus"}