{"entity":{"id":"db8d4d79-e216-546c-9494-48173c544214","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-20172","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b70c6710-e057-5845-8eab-587a935db16f","name":"Braggle Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"05929c9c-0fe8-5716-bc0f-184aba9787d2","name":"LLCM Corp. Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71c1e16f-3d2a-5766-ae4c-648cf2e16a20","name":"Sagittarius International Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93013bb6-3f3d-5308-bda5-0e5c45e11e15","name":"Gag Commercial Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28520d74-fb4e-56c5-869d-6d38b797d2c9","name":"Alliance Systems Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/20172"}],"source":"corpus"}