{"entity":{"id":"03ae4e40-18eb-545a-8cd7-c36553b2720e","name":"ELITE TECH TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10144407","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cfda59f2-8026-5b84-912e-24dd66e8e2e2","name":"VALERIY IMAYKIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eec5d97f-e955-5bb5-b33c-37734246f335","name":"HATHERLEY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cfda59f2-8026-5b84-912e-24dd66e8e2e2","fromName":"VALERIY IMAYKIN","to":"03ae4e40-18eb-545a-8cd7-c36553b2720e","toName":"ELITE TECH TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eec5d97f-e955-5bb5-b33c-37734246f335","fromName":"HATHERLEY LIMITED","to":"03ae4e40-18eb-545a-8cd7-c36553b2720e","toName":"ELITE TECH TRADE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10144407"}],"source":"corpus"}