{"entity":{"id":"e058b0d8-15da-54ce-913a-2552158f73e7","name":"Duntrade Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222287","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","name":"Ricardo Beduya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"136fb1b8-1097-54c9-bf51-6fe2b9d7efb6","name":"FP Logistics, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","fromName":"Ricardo Beduya","to":"e058b0d8-15da-54ce-913a-2552158f73e7","toName":"Duntrade Corporation","role":"director of","share":null},{"depth":1,"from":"136fb1b8-1097-54c9-bf51-6fe2b9d7efb6","fromName":"FP Logistics, Inc.","to":"e058b0d8-15da-54ce-913a-2552158f73e7","toName":"Duntrade Corporation","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/222287"}],"source":"corpus"}