{"entity":{"id":"e186a664-409e-5eb3-994b-38dce51c5871","name":"MUSKY BAY TRADING COMPANY","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124823","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"42c71ece-0e8c-55f2-9cf2-a7bd5efcb50b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","name":"Offshore Advisors Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42c71ece-0e8c-55f2-9cf2-a7bd5efcb50b","fromName":"Bearer 1","to":"e186a664-409e-5eb3-994b-38dce51c5871","toName":"MUSKY BAY TRADING COMPANY","role":"shareholder of","share":null},{"depth":1,"from":"0614c8ec-a161-5e74-9ac3-3a2da01059f5","fromName":"Offshore Advisors Ltd.","to":"e186a664-409e-5eb3-994b-38dce51c5871","toName":"MUSKY BAY TRADING COMPANY","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/124823"}],"source":"corpus"}