{"entity":{"id":"e9dcd93c-7b2d-569d-bdc6-39a4dcda2e5d","name":"HYDRATRADE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10094608","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a73a5d9d-efdc-5c5a-bde1-00820d304c89","name":"SMS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94aede22-4054-5fa7-97f5-1faeb56dc02d","name":"Crusader International Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a73a5d9d-efdc-5c5a-bde1-00820d304c89","fromName":"SMS LTD.","to":"e9dcd93c-7b2d-569d-bdc6-39a4dcda2e5d","toName":"HYDRATRADE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"94aede22-4054-5fa7-97f5-1faeb56dc02d","fromName":"Crusader International Inc","to":"e9dcd93c-7b2d-569d-bdc6-39a4dcda2e5d","toName":"HYDRATRADE INTERNATIONAL LIMITED","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/10094608"}],"source":"corpus"}