{"entity":{"id":"fac66177-87f6-5adf-9029-a7924a26b012","name":"VICTOR TRADER LIMITED","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10144504","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc184893-52db-58db-bd01-aa380bad108a","name":"KAVAH KHAVARAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"746b89df-4f29-561b-8134-6313a9251bf3","name":"MIEK JO JAAK GEVAERT","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"fac66177-87f6-5adf-9029-a7924a26b012","toName":"VICTOR TRADER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc184893-52db-58db-bd01-aa380bad108a","fromName":"KAVAH KHAVARAN","to":"fac66177-87f6-5adf-9029-a7924a26b012","toName":"VICTOR TRADER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"746b89df-4f29-561b-8134-6313a9251bf3","fromName":"MIEK JO JAAK GEVAERT","to":"fac66177-87f6-5adf-9029-a7924a26b012","toName":"VICTOR TRADER 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/10144504"}],"source":"corpus"}