{"entity":{"id":"e51efbb9-f8e9-5447-9d55-b9f46690142c","name":"(C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85039206","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"778057af-2169-5f11-ac82-1efe4868ac40","name":"JAMES, JOHNNY ALPHONSO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"778057af-2169-5f11-ac82-1efe4868ac40","fromName":"JAMES, JOHNNY ALPHONSO","to":"e51efbb9-f8e9-5447-9d55-b9f46690142c","toName":"(C.T.S.C.) COLORADO TRADING & SUPPLY COMPANY","role":"owner 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/85039206"}],"source":"corpus"}