{"entity":{"id":"f1746a46-55e4-510a-b186-a6da160b345c","name":"Mondor Trade, Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","fromName":"Jesse Grant Hester","to":"f1746a46-55e4-510a-b186-a6da160b345c","toName":"Mondor Trade, Inc.","role":"director of","share":null},{"depth":1,"from":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","fromName":"Jesse Grant Hester","to":"f1746a46-55e4-510a-b186-a6da160b345c","toName":"Mondor Trade, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"f1746a46-55e4-510a-b186-a6da160b345c","toName":"Mondor Trade, Inc.","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/202406"}],"source":"corpus"}