{"entity":{"id":"0e304757-4151-5f56-84c7-5b2b056be40f","name":"Loatic Trading Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-194062","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"6594253d-95d5-5655-9b5c-dcc68cdaf9ae","name":"Dmitry Udras","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"0e304757-4151-5f56-84c7-5b2b056be40f","toName":"Loatic Trading Corp.","role":"director of","share":null},{"depth":1,"from":"6594253d-95d5-5655-9b5c-dcc68cdaf9ae","fromName":"Dmitry Udras","to":"0e304757-4151-5f56-84c7-5b2b056be40f","toName":"Loatic Trading Corp.","role":"shareholder 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/194062"}],"source":"corpus"}