{"entity":{"id":"2fc8dcc1-3c7c-5cd8-8ed3-f7f68e080f69","name":"VLEDEX TRADING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197912","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c07cbc8b-2eb4-5ea3-9979-fe8fd77c2f1f","name":"Jose Del Carmen Main Castillo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96abe8c4-283d-5522-adc8-738bfe77f240","name":"Anne Kathleen Diva Brewster","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c07cbc8b-2eb4-5ea3-9979-fe8fd77c2f1f","fromName":"Jose Del Carmen Main Castillo","to":"2fc8dcc1-3c7c-5cd8-8ed3-f7f68e080f69","toName":"VLEDEX TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"96abe8c4-283d-5522-adc8-738bfe77f240","fromName":"Anne Kathleen Diva Brewster","to":"2fc8dcc1-3c7c-5cd8-8ed3-f7f68e080f69","toName":"VLEDEX TRADING LTD.","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/197912"}],"source":"corpus"}