{"entity":{"id":"2d1c76c4-b685-5681-898c-a10656a8295f","name":"Capital Resources Trading Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-202460","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb2769ab-313f-507e-b82f-c12fb5fd342b","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"586dada2-1533-5a0b-8536-5ca96e684332","name":"Jenny Azolan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb2769ab-313f-507e-b82f-c12fb5fd342b","fromName":"Jenny Azolan","to":"2d1c76c4-b685-5681-898c-a10656a8295f","toName":"Capital Resources Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"586dada2-1533-5a0b-8536-5ca96e684332","fromName":"Jenny Azolan","to":"2d1c76c4-b685-5681-898c-a10656a8295f","toName":"Capital Resources Trading Limited","role":"director 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/202460"}],"source":"corpus"}