{"entity":{"id":"1269014b-1c52-5c07-b98a-d5df6ce15b9b","name":"TRADESQUARE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-219897","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"082ccc76-7bd7-5cf0-bbb3-47ab2fd82531","name":"Paula Gina Jonch","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f962e175-d8b7-5eea-874b-16df9fde00e8","name":"Mr. Sergey Ulanov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"082ccc76-7bd7-5cf0-bbb3-47ab2fd82531","fromName":"Paula Gina Jonch","to":"1269014b-1c52-5c07-b98a-d5df6ce15b9b","toName":"TRADESQUARE LTD.","role":"director of","share":null},{"depth":1,"from":"f962e175-d8b7-5eea-874b-16df9fde00e8","fromName":"Mr. Sergey Ulanov","to":"1269014b-1c52-5c07-b98a-d5df6ce15b9b","toName":"TRADESQUARE LTD.","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/219897"}],"source":"corpus"}