{"entity":{"id":"e635e5e2-eca0-52ed-b6b4-518b6a08e989","name":"NORBURY TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210096","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"048f7c98-547a-5655-9e56-f64d55809a65","name":"Sean Lee Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"048f7c98-547a-5655-9e56-f64d55809a65","fromName":"Sean Lee Hogan","to":"e635e5e2-eca0-52ed-b6b4-518b6a08e989","toName":"NORBURY TRADING LIMITED","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/210096"}],"source":"corpus"}