{"entity":{"id":"fc6a560b-d2bf-5d3d-b205-02137a47f2e4","name":"TRADERS SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10103975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d969d7c-bbf1-5966-bb92-60af3303b369","name":"DORCHESTER INTERNATIONAL INC","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d969d7c-bbf1-5966-bb92-60af3303b369","fromName":"DORCHESTER INTERNATIONAL INC","to":"fc6a560b-d2bf-5d3d-b205-02137a47f2e4","toName":"TRADERS SECURITIES 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/10103975"}],"source":"corpus"}