{"entity":{"id":"ebfa8e97-387b-5cb1-8da2-0f515d64a126","name":"NATSTEEL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10181036","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"94d37036-fe1b-57dc-90f8-e137e437e9cf","name":"Primi Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9085f3c6-20b2-53f0-8d4b-e9922af64a45","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94d37036-fe1b-57dc-90f8-e137e437e9cf","fromName":"Primi Limited","to":"ebfa8e97-387b-5cb1-8da2-0f515d64a126","toName":"NATSTEEL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9085f3c6-20b2-53f0-8d4b-e9922af64a45","fromName":"Formia Limited","to":"ebfa8e97-387b-5cb1-8da2-0f515d64a126","toName":"NATSTEEL 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/10181036"}],"source":"corpus"}