{"entity":{"id":"ec6a775f-ea81-51de-8346-5dd848655ea3","name":"TRUDENE COMMERCIAL SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10093386","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4e868b94-1cd8-521d-85b5-ee432943fc39","name":"ELCAN NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7907026-ef13-560e-a32f-22bd81ca8d9b","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e868b94-1cd8-521d-85b5-ee432943fc39","fromName":"ELCAN NOMINEES LIMITED","to":"ec6a775f-ea81-51de-8346-5dd848655ea3","toName":"TRUDENE COMMERCIAL SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a7907026-ef13-560e-a32f-22bd81ca8d9b","fromName":"MOHUL NOMINEES LIMITED","to":"ec6a775f-ea81-51de-8346-5dd848655ea3","toName":"TRUDENE COMMERCIAL SERVICES 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/10093386"}],"source":"corpus"}