{"entity":{"id":"04f97e8c-3d4e-5dfb-8dff-ecc09cfef7a1","name":"HOLCROFT TRADING INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10135895","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"38ec6ef9-ad0a-5f5b-ab9f-4576c6327369","name":"MS. SHEILA BASSET","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4b00998f-6174-5938-a4df-324d6846577a","name":"MR. ILYA LITVIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"38ec6ef9-ad0a-5f5b-ab9f-4576c6327369","fromName":"MS. SHEILA BASSET","to":"04f97e8c-3d4e-5dfb-8dff-ecc09cfef7a1","toName":"HOLCROFT TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"4b00998f-6174-5938-a4df-324d6846577a","fromName":"MR. ILYA LITVIN","to":"04f97e8c-3d4e-5dfb-8dff-ecc09cfef7a1","toName":"HOLCROFT TRADING INC.","role":"beneficiary 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/10135895"}],"source":"corpus"}