{"entity":{"id":"faf7b7f7-5646-5b98-8123-db74430ecc27","name":"TRADE LINK LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10169305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c2ba85bd-ee6b-5799-b946-dc191251875e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"453a70ed-6ebf-5e4d-8de0-26ec917332fb","name":"VAN KAMPEN B.V.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4c53181-8633-50cd-b6e3-40d838ce3618","name":"MR. PANAGIOTIS ERINIS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c2ba85bd-ee6b-5799-b946-dc191251875e","fromName":"THE BEARER","to":"faf7b7f7-5646-5b98-8123-db74430ecc27","toName":"TRADE LINK LTD.","role":"shareholder of","share":null},{"depth":1,"from":"453a70ed-6ebf-5e4d-8de0-26ec917332fb","fromName":"VAN KAMPEN B.V.","to":"faf7b7f7-5646-5b98-8123-db74430ecc27","toName":"TRADE LINK LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a4c53181-8633-50cd-b6e3-40d838ce3618","fromName":"MR. PANAGIOTIS ERINIS","to":"faf7b7f7-5646-5b98-8123-db74430ecc27","toName":"TRADE LINK LTD.","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/10169305"}],"source":"corpus"}