{"entity":{"id":"f366c3be-c0a8-58fc-a7df-ec8f8477f643","name":"WORLD OF TRADING INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0ee6577-7a60-52ab-ab3b-7937eacef310","name":"Kellee France","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0ee6577-7a60-52ab-ab3b-7937eacef310","fromName":"Kellee France","to":"f366c3be-c0a8-58fc-a7df-ec8f8477f643","toName":"WORLD OF TRADING INTERNATIONAL LTD.","role":"director 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/198565"}],"source":"corpus"}