{"entity":{"id":"1634e9b3-fb40-585f-a393-4edd762a296b","name":"Trendokale INVESTGROUP CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205082","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"33cece60-6344-56c4-b34d-359ecad86a72","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad1ef801-8300-5645-a8d6-a5365b384f8f","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33cece60-6344-56c4-b34d-359ecad86a72","fromName":"International Administrators Limited","to":"1634e9b3-fb40-585f-a393-4edd762a296b","toName":"Trendokale INVESTGROUP CORPORATION","role":"director of","share":null},{"depth":1,"from":"ad1ef801-8300-5645-a8d6-a5365b384f8f","fromName":"International Administrators Limited","to":"1634e9b3-fb40-585f-a393-4edd762a296b","toName":"Trendokale INVESTGROUP CORPORATION","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/205082"}],"source":"corpus"}