{"entity":{"id":"d64032ee-1b94-5c7b-b5fd-6b32ec6ca3d7","name":"Trans-Asiatic Trading Co., Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-197905","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cb6b7704-6038-58ec-97d3-fa57457aaeca","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82","name":"Nancy Lake","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","name":"Commonweatlh Services Limited (Bahamas)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb6b7704-6038-58ec-97d3-fa57457aaeca","fromName":"Bearer","to":"d64032ee-1b94-5c7b-b5fd-6b32ec6ca3d7","toName":"Trans-Asiatic Trading Co., Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d4a5ce60-8bd8-56d8-bf16-526a4b9cbb82","fromName":"Nancy Lake","to":"d64032ee-1b94-5c7b-b5fd-6b32ec6ca3d7","toName":"Trans-Asiatic Trading Co., Ltd.","role":"director of","share":null},{"depth":1,"from":"ed8180ec-2e9a-577a-bda5-09343fcaf3ad","fromName":"Commonweatlh Services Limited (Bahamas)","to":"d64032ee-1b94-5c7b-b5fd-6b32ec6ca3d7","toName":"Trans-Asiatic Trading Co., Ltd.","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/197905"}],"source":"corpus"}