{"entity":{"id":"2b1eb306-3f0d-509c-98cd-2340957c522d","name":"Trademark Enterprises Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82016300","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"39cd5d0d-b15f-53f5-8604-e12912f4e69f","name":"Biryulina - Larisa","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffde0d29-ad07-59e0-a9f3-3b3f6008b4f8","name":"Romanets - Iryna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"39cd5d0d-b15f-53f5-8604-e12912f4e69f","fromName":"Biryulina - Larisa","to":"2b1eb306-3f0d-509c-98cd-2340957c522d","toName":"Trademark Enterprises Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ffde0d29-ad07-59e0-a9f3-3b3f6008b4f8","fromName":"Romanets - Iryna","to":"2b1eb306-3f0d-509c-98cd-2340957c522d","toName":"Trademark Enterprises Inc.","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/82016300"}],"source":"corpus"}