{"entity":{"id":"2d9b1c32-7874-5cbe-a027-ad57cb570515","name":"MAXBURG TRADERS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207143","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"2d9b1c32-7874-5cbe-a027-ad57cb570515","toName":"MAXBURG TRADERS INC.","role":"director of","share":null},{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"2d9b1c32-7874-5cbe-a027-ad57cb570515","toName":"MAXBURG TRADERS 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/207143"}],"source":"corpus"}