{"entity":{"id":"0aaf3c17-323e-5563-9d3e-f92e498124f8","name":"Davendale Trading Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201728","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a7efbe7-8b18-52a7-bd24-1807904dcd68","name":"Yakov Vekker","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21abbe60-a99a-598d-985f-98b7e54187d9","name":"Trinitron Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d143c9c7-1808-530f-8ec4-e0f41ca065b5","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d143c9c7-1808-530f-8ec4-e0f41ca065b5","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a7efbe7-8b18-52a7-bd24-1807904dcd68","fromName":"Yakov Vekker","to":"0aaf3c17-323e-5563-9d3e-f92e498124f8","toName":"Davendale Trading Corp.","role":"director of","share":null},{"depth":1,"from":"21abbe60-a99a-598d-985f-98b7e54187d9","fromName":"Trinitron Investments Limited","to":"0aaf3c17-323e-5563-9d3e-f92e498124f8","toName":"Davendale Trading Corp.","role":"shareholder of","share":null},{"depth":1,"from":"d143c9c7-1808-530f-8ec4-e0f41ca065b5","fromName":"Manuel Carrera Lopez","to":"0aaf3c17-323e-5563-9d3e-f92e498124f8","toName":"Davendale Trading Corp.","role":"director of","share":null},{"depth":1,"from":"d143c9c7-1808-530f-8ec4-e0f41ca065b5","fromName":"Manuel Carrera Lopez","to":"0aaf3c17-323e-5563-9d3e-f92e498124f8","toName":"Davendale Trading Corp.","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/201728"}],"source":"corpus"}