{"entity":{"id":"e5f97ca5-836a-540b-bdb0-66fb346ca86d","name":"ASTI TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10026701","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fdb61595-9607-56f4-a57d-8c51ad916f84","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fdb61595-9607-56f4-a57d-8c51ad916f84","fromName":"Formia Limited","to":"e5f97ca5-836a-540b-bdb0-66fb346ca86d","toName":"ASTI 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/10026701"}],"source":"corpus"}