{"entity":{"id":"d3e0a565-b7fe-5cd1-98de-5fad53538c1d","name":"TRAPOULA ENTERPRISE LTD.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10128140","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b7d3b10e-cd52-5e9c-b219-92bad3765da3","name":"Hamilton Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62ccd14f-38ea-5f08-9bcb-801618d4925d","name":"JONATHAN EDWARD LEWIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b7d3b10e-cd52-5e9c-b219-92bad3765da3","fromName":"Hamilton Trustees Limited","to":"d3e0a565-b7fe-5cd1-98de-5fad53538c1d","toName":"TRAPOULA ENTERPRISE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"62ccd14f-38ea-5f08-9bcb-801618d4925d","fromName":"JONATHAN EDWARD LEWIS","to":"d3e0a565-b7fe-5cd1-98de-5fad53538c1d","toName":"TRAPOULA ENTERPRISE LTD.","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/10128140"}],"source":"corpus"}