{"entity":{"id":"fb8014e5-90e2-54ee-8c25-e1db98c0445a","name":"BLACK PEARL TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-123995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"5223d1a9-06b3-56aa-8e64-8eb88c84dc3e","name":"William Johnston","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"fb8014e5-90e2-54ee-8c25-e1db98c0445a","toName":"BLACK PEARL TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"fb8014e5-90e2-54ee-8c25-e1db98c0445a","toName":"BLACK PEARL TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"5223d1a9-06b3-56aa-8e64-8eb88c84dc3e","fromName":"William Johnston","to":"fb8014e5-90e2-54ee-8c25-e1db98c0445a","toName":"BLACK PEARL TRADING COMPANY LIMITED","role":"authorised person / signatory of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"fb8014e5-90e2-54ee-8c25-e1db98c0445a","toName":"BLACK PEARL TRADING COMPANY 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/123995"}],"source":"corpus"}