{"entity":{"id":"085ba247-d089-59bc-ad2b-737d6296615a","name":"Kerby Trade, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-108239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","name":"Aaron Shilling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dd831d0-8dee-5ee0-be28-bc72993626f4","name":"Sergui Govorukhine","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","fromName":"Aaron Shilling","to":"085ba247-d089-59bc-ad2b-737d6296615a","toName":"Kerby Trade, Ltd.","role":"director of","share":null},{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"085ba247-d089-59bc-ad2b-737d6296615a","toName":"Kerby Trade, Ltd.","role":"director of","share":null},{"depth":1,"from":"4dd831d0-8dee-5ee0-be28-bc72993626f4","fromName":"Sergui Govorukhine","to":"085ba247-d089-59bc-ad2b-737d6296615a","toName":"Kerby Trade, 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/108239"}],"source":"corpus"}