{"entity":{"id":"deec4e50-a397-576b-aab0-63312b37cda1","name":"GRIMPEX TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10181026","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab741d07-c592-5380-bddf-3cc089074890","name":"INTERCON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3629eedd-3beb-5235-a6e7-6b0364ea00b0","name":"STATECO NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab741d07-c592-5380-bddf-3cc089074890","fromName":"INTERCON NOMINEES LIMITED","to":"deec4e50-a397-576b-aab0-63312b37cda1","toName":"GRIMPEX TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3629eedd-3beb-5235-a6e7-6b0364ea00b0","fromName":"STATECO NOMINEES LIMITED","to":"deec4e50-a397-576b-aab0-63312b37cda1","toName":"GRIMPEX TRADING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10181026"}],"source":"corpus"}