{"entity":{"id":"eb7a1e3b-4510-5c3b-8726-c685716b9cb0","name":"OBLINK TRADING LTD.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10001641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04145924-0117-5adb-81e0-49ff9baabbea","name":"ECS INTERNATIONAL NOMINEES (BVI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c205225-0d2a-50a1-b424-2efaf51be59b","name":"MOSSFON SUBSCRIBERS LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78","name":"ECS International Nominees (Gibraltar) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04145924-0117-5adb-81e0-49ff9baabbea","fromName":"ECS INTERNATIONAL NOMINEES (BVI) LIMITED","to":"eb7a1e3b-4510-5c3b-8726-c685716b9cb0","toName":"OBLINK TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"8c205225-0d2a-50a1-b424-2efaf51be59b","fromName":"MOSSFON SUBSCRIBERS LTD.","to":"eb7a1e3b-4510-5c3b-8726-c685716b9cb0","toName":"OBLINK TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2bee8b51-2fd7-54a8-9a7a-cb6c4f911f78","fromName":"ECS International Nominees (Gibraltar) Limited","to":"eb7a1e3b-4510-5c3b-8726-c685716b9cb0","toName":"OBLINK TRADING LTD.","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/10001641"}],"source":"corpus"}