{"entity":{"id":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","name":"Merill Trading House Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-203509","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d1ab3b56-0638-5400-9713-cf0098a80908","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02ab382c-7975-5509-a8d6-95a067c01c98","name":"Latourel Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5364f3dc-50cd-5a12-9730-1f23e637be0a","name":"Daunt Management Group S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0621c3c4-0207-58ae-8505-6ff8f97863da","name":"Mr. Vladimir Dunaev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a803e7e7-7f18-51a3-ab07-0fe92a415aa1","name":"Mr. Sergey Korostelev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9c6aca4-1ed8-5a61-aeee-9477ba3df3e2","name":"Mr. Ashot Rean","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"214985fa-626f-5f9a-ac62-66b4cacc78b7","name":"Mr. Grigoryi Sadykov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f87ad0c0-6177-5872-91fd-4028468ad03f","name":"Mr. Anatoliy Slobodin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"816a728e-8e93-5306-94b0-cf6491adf0e6","name":"Mr. Sergey Syreskin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c08150ed-babb-59db-8016-a66dc16d5935","name":"Mr. Dmitriy Trifonov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"108f874d-9e69-5f4b-95c1-b61ab4fd0af8","name":"Abri Holdings Limited No. 81184","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"790c9691-a4ad-5d7e-9f48-2c990b843a96","name":"Bouclier Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18a20455-e62b-5742-bbd1-c636c03301cc","name":"Geoffrey Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d1ab3b56-0638-5400-9713-cf0098a80908","fromName":"The Bearer","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"02ab382c-7975-5509-a8d6-95a067c01c98","fromName":"Latourel Holdings Limited","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5364f3dc-50cd-5a12-9730-1f23e637be0a","fromName":"Daunt Management Group S.A.","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0621c3c4-0207-58ae-8505-6ff8f97863da","fromName":"Mr. Vladimir Dunaev","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a803e7e7-7f18-51a3-ab07-0fe92a415aa1","fromName":"Mr. Sergey Korostelev","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c9c6aca4-1ed8-5a61-aeee-9477ba3df3e2","fromName":"Mr. Ashot Rean","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"214985fa-626f-5f9a-ac62-66b4cacc78b7","fromName":"Mr. Grigoryi Sadykov","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f87ad0c0-6177-5872-91fd-4028468ad03f","fromName":"Mr. Anatoliy Slobodin","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"816a728e-8e93-5306-94b0-cf6491adf0e6","fromName":"Mr. Sergey Syreskin","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c08150ed-babb-59db-8016-a66dc16d5935","fromName":"Mr. Dmitriy Trifonov","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"108f874d-9e69-5f4b-95c1-b61ab4fd0af8","fromName":"Abri Holdings Limited No. 81184","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"790c9691-a4ad-5d7e-9f48-2c990b843a96","fromName":"Bouclier Holdings Limited","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"18a20455-e62b-5742-bbd1-c636c03301cc","fromName":"Geoffrey Taylor","to":"0f0d183b-61a4-5930-ad37-cbd44e2b18d7","toName":"Merill Trading House Ltd.","role":"director 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/203509"}],"source":"corpus"}