{"entity":{"id":"1f4874c1-e8b1-5f80-a31d-bb1ffa419bf6","name":"Thallerott Trade Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222225","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"247bd5e7-7257-5324-bb6d-d0877e0aea67","name":"Gaspar Santimateo Brias","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"247bd5e7-7257-5324-bb6d-d0877e0aea67","name":"Gaspar Santimateo Brias","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"247bd5e7-7257-5324-bb6d-d0877e0aea67","fromName":"Gaspar Santimateo Brias","to":"1f4874c1-e8b1-5f80-a31d-bb1ffa419bf6","toName":"Thallerott Trade Ltd.","role":"director of","share":null},{"depth":1,"from":"247bd5e7-7257-5324-bb6d-d0877e0aea67","fromName":"Gaspar Santimateo Brias","to":"1f4874c1-e8b1-5f80-a31d-bb1ffa419bf6","toName":"Thallerott Trade Ltd.","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/222225"}],"source":"corpus"}