{"entity":{"id":"168a59ff-630d-5d6f-908b-897a2a7dbd06","name":"IRBIS Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193747","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b83728d4-37e9-5255-b51c-4c3b4603ef17","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b83728d4-37e9-5255-b51c-4c3b4603ef17","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99920900-1112-5442-b34c-f4fad60fe46b","name":"Andrew Moray Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b83728d4-37e9-5255-b51c-4c3b4603ef17","fromName":"Sean Lee Hogan","to":"168a59ff-630d-5d6f-908b-897a2a7dbd06","toName":"IRBIS Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"b83728d4-37e9-5255-b51c-4c3b4603ef17","fromName":"Sean Lee Hogan","to":"168a59ff-630d-5d6f-908b-897a2a7dbd06","toName":"IRBIS Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"99920900-1112-5442-b34c-f4fad60fe46b","fromName":"Andrew Moray Stuart","to":"168a59ff-630d-5d6f-908b-897a2a7dbd06","toName":"IRBIS Trading 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/193747"}],"source":"corpus"}