{"entity":{"id":"d6e77183-0825-5789-aa51-f998369d8b41","name":"KATEREA TRADING LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10001841","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29254b04-a03b-5bfe-ac13-1065569e1d73","name":"Nicholas Henry Thom","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"d6e77183-0825-5789-aa51-f998369d8b41","toName":"KATEREA TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"29254b04-a03b-5bfe-ac13-1065569e1d73","fromName":"Nicholas Henry Thom","to":"d6e77183-0825-5789-aa51-f998369d8b41","toName":"KATEREA TRADING 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/10001841"}],"source":"corpus"}