{"entity":{"id":"0bb4ac0b-0068-5d4f-a39d-e6451f92aaaa","name":"IVENGAR TRADING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211088","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7ef74601-a648-5375-8542-f2821bdd17e2","name":"Kellee Monique France","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bc85f78d-a782-59b9-b264-f7266f259b62","name":"Edward Petre-Mears","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ef74601-a648-5375-8542-f2821bdd17e2","fromName":"Kellee Monique France","to":"0bb4ac0b-0068-5d4f-a39d-e6451f92aaaa","toName":"IVENGAR TRADING LTD.","role":"shareholder of","share":null},{"depth":1,"from":"bc85f78d-a782-59b9-b264-f7266f259b62","fromName":"Edward Petre-Mears","to":"0bb4ac0b-0068-5d4f-a39d-e6451f92aaaa","toName":"IVENGAR TRADING LTD.","role":"director 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/211088"}],"source":"corpus"}