{"entity":{"id":"2c8372bf-6a76-557b-a431-e3901726facb","name":"Tracewood Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201765","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d6f5b85-05bb-5132-a935-9b037c54ed4b","name":"Didimo Bayard Moreno","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02aad702-bee2-5084-928f-5ef981450ee2","name":"STANLEY WIILIAMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02aad702-bee2-5084-928f-5ef981450ee2","name":"STANLEY WIILIAMS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d755da0-afea-588b-9471-ebc29491555c","name":"Didimo Bayard Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d6f5b85-05bb-5132-a935-9b037c54ed4b","fromName":"Didimo Bayard Moreno","to":"2c8372bf-6a76-557b-a431-e3901726facb","toName":"Tracewood Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"02aad702-bee2-5084-928f-5ef981450ee2","fromName":"STANLEY WIILIAMS","to":"2c8372bf-6a76-557b-a431-e3901726facb","toName":"Tracewood Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"02aad702-bee2-5084-928f-5ef981450ee2","fromName":"STANLEY WIILIAMS","to":"2c8372bf-6a76-557b-a431-e3901726facb","toName":"Tracewood Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7d755da0-afea-588b-9471-ebc29491555c","fromName":"Didimo Bayard Moreno","to":"2c8372bf-6a76-557b-a431-e3901726facb","toName":"Tracewood Holdings Ltd.","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/201765"}],"source":"corpus"}