{"entity":{"id":"30458c37-2f44-53c5-a3e8-557fd38fad05","name":"TRADING AND FREIGHT AGENCY CO LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211095","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"30458c37-2f44-53c5-a3e8-557fd38fad05","toName":"TRADING AND FREIGHT AGENCY CO LTD","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"30458c37-2f44-53c5-a3e8-557fd38fad05","toName":"TRADING AND FREIGHT AGENCY CO LTD","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/211095"}],"source":"corpus"}