{"entity":{"id":"118ec459-ab96-566b-9404-cdff64d15745","name":"MokoTrade LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204958","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1020a20-0b7f-5554-ad9a-1c4cef53ce23","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1020a20-0b7f-5554-ad9a-1c4cef53ce23","fromName":"International Administrators Limited","to":"118ec459-ab96-566b-9404-cdff64d15745","toName":"MokoTrade LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"118ec459-ab96-566b-9404-cdff64d15745","toName":"MokoTrade LIMITED","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/204958"}],"source":"corpus"}