{"entity":{"id":"f271604f-6c56-5780-8137-6295fb7767b6","name":"Tradewind Associates Ltd.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-219310","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"17bae81c-3ac9-563a-99a4-cefae6e85514","name":"CSLBV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"17bae81c-3ac9-563a-99a4-cefae6e85514","fromName":"CSLBV","to":"f271604f-6c56-5780-8137-6295fb7767b6","toName":"Tradewind Associates Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"f271604f-6c56-5780-8137-6295fb7767b6","toName":"Tradewind Associates Ltd.","role":"director 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/219310"}],"source":"corpus"}