{"entity":{"id":"1f1b7509-5bf5-5b3f-8962-768f11a009a8","name":"TAGER TRADING INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207351","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1407c85-33a6-55d6-8d9b-9ea7e14593c8","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1407c85-33a6-55d6-8d9b-9ea7e14593c8","fromName":"Stephen John Kelly","to":"1f1b7509-5bf5-5b3f-8962-768f11a009a8","toName":"TAGER TRADING INC.","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"1f1b7509-5bf5-5b3f-8962-768f11a009a8","toName":"TAGER TRADING INC.","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/207351"}],"source":"corpus"}