{"entity":{"id":"12f310fc-c319-5313-bef7-f04a6d4ca09c","name":"Twostep Trading, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-214738","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55cd31cc-481a-532e-b213-75171f045e2b","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9dcab5a0-e4a7-50e6-bc47-36b45826f389","name":"Okabe Toshiji","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55cd31cc-481a-532e-b213-75171f045e2b","fromName":"Edward George Frank Cocks","to":"12f310fc-c319-5313-bef7-f04a6d4ca09c","toName":"Twostep Trading, Inc.","role":"director of","share":null},{"depth":1,"from":"9dcab5a0-e4a7-50e6-bc47-36b45826f389","fromName":"Okabe Toshiji","to":"12f310fc-c319-5313-bef7-f04a6d4ca09c","toName":"Twostep Trading, Inc.","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/214738"}],"source":"corpus"}