{"entity":{"id":"19daeef5-c02c-5361-8648-6708ceee2054","name":"Gesio Trade, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201096","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0401748-c460-5b9e-a1c3-cc13f61616e9","name":"Andrey Babenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"19daeef5-c02c-5361-8648-6708ceee2054","toName":"Gesio Trade, Inc.","role":"director of","share":null},{"depth":1,"from":"f0401748-c460-5b9e-a1c3-cc13f61616e9","fromName":"Andrey Babenko","to":"19daeef5-c02c-5361-8648-6708ceee2054","toName":"Gesio Trade, 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/201096"}],"source":"corpus"}