{"entity":{"id":"ea7dc663-fb49-59e6-8124-d13a68176236","name":"INTER TRADE GLOBAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198742","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe0906c3-762e-5be1-a035-0cf08fa2ac30","name":"Mr. Stanley Williams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1edb34b9-8934-5c96-8d40-8c5372e7d1c1","name":"Nikolay Viktorov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1edb34b9-8934-5c96-8d40-8c5372e7d1c1","name":"Nikolay Viktorov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe0906c3-762e-5be1-a035-0cf08fa2ac30","fromName":"Mr. Stanley Williams","to":"ea7dc663-fb49-59e6-8124-d13a68176236","toName":"INTER TRADE GLOBAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1edb34b9-8934-5c96-8d40-8c5372e7d1c1","fromName":"Nikolay Viktorov","to":"ea7dc663-fb49-59e6-8124-d13a68176236","toName":"INTER TRADE GLOBAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"1edb34b9-8934-5c96-8d40-8c5372e7d1c1","fromName":"Nikolay Viktorov","to":"ea7dc663-fb49-59e6-8124-d13a68176236","toName":"INTER TRADE GLOBAL GROUP 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/198742"}],"source":"corpus"}