{"entity":{"id":"0d3cbac4-3f59-542e-9750-a4e479cbc607","name":"LANDMAR TRADING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-82020861","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a373f45e-e792-5b06-b748-a1cfc8c3dcac","name":"Achatz - Martin H.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a373f45e-e792-5b06-b748-a1cfc8c3dcac","name":"Achatz - Martin H.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"0d3cbac4-3f59-542e-9750-a4e479cbc607","toName":"LANDMAR TRADING LTD.","role":"secretary of","share":null},{"depth":1,"from":"a373f45e-e792-5b06-b748-a1cfc8c3dcac","fromName":"Achatz - Martin H.","to":"0d3cbac4-3f59-542e-9750-a4e479cbc607","toName":"LANDMAR TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"a373f45e-e792-5b06-b748-a1cfc8c3dcac","fromName":"Achatz - Martin H.","to":"0d3cbac4-3f59-542e-9750-a4e479cbc607","toName":"LANDMAR TRADING 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/82020861"}],"source":"corpus"}