{"entity":{"id":"1ba951d5-6594-5581-b790-3e2b4b9417f5","name":"Miriade Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190687","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e80795e1-d6a8-5147-bc99-032a65ba3b9c","name":"Starington Investment and Holdings Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73f94d8f-b54f-5ab3-9cb3-648ec9814b1c","name":"Ivan Antonio Molino Alvarve","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3886e9b-cc9e-5d82-be6d-8984c7337c65","name":"Mario Malam Conte","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34f8b826-780b-509b-8012-f74b926fe260","name":"Strong Organization Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e80795e1-d6a8-5147-bc99-032a65ba3b9c","fromName":"Starington Investment and Holdings Co. Ltd.","to":"1ba951d5-6594-5581-b790-3e2b4b9417f5","toName":"Miriade Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"73f94d8f-b54f-5ab3-9cb3-648ec9814b1c","fromName":"Ivan Antonio Molino Alvarve","to":"1ba951d5-6594-5581-b790-3e2b4b9417f5","toName":"Miriade Trading Limited","role":"director of","share":null},{"depth":1,"from":"f3886e9b-cc9e-5d82-be6d-8984c7337c65","fromName":"Mario Malam Conte","to":"1ba951d5-6594-5581-b790-3e2b4b9417f5","toName":"Miriade Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"34f8b826-780b-509b-8012-f74b926fe260","fromName":"Strong Organization Ltd.","to":"1ba951d5-6594-5581-b790-3e2b4b9417f5","toName":"Miriade Trading Limited","role":"shareholder 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/190687"}],"source":"corpus"}