{"entity":{"id":"33fa46a7-0026-5654-80d0-1099f3eeddcf","name":"Norlot Capital Trading Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a7b63e55-8920-5584-9d66-d8c672cfd8db","name":"Sarah Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7b63e55-8920-5584-9d66-d8c672cfd8db","name":"Sarah Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2226a1ec-5112-50b1-b180-edb933abf24c","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0873be0d-88f4-508e-8dc3-1f3f3ee084ef","name":"CAUFIELD HOUSE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7b63e55-8920-5584-9d66-d8c672cfd8db","fromName":"Sarah Petre-Mears","to":"33fa46a7-0026-5654-80d0-1099f3eeddcf","toName":"Norlot Capital Trading Corp.","role":"director of","share":null},{"depth":1,"from":"a7b63e55-8920-5584-9d66-d8c672cfd8db","fromName":"Sarah Petre-Mears","to":"33fa46a7-0026-5654-80d0-1099f3eeddcf","toName":"Norlot Capital Trading Corp.","role":"shareholder of","share":null},{"depth":1,"from":"2226a1ec-5112-50b1-b180-edb933abf24c","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"33fa46a7-0026-5654-80d0-1099f3eeddcf","toName":"Norlot Capital Trading Corp.","role":"shareholder of","share":null},{"depth":1,"from":"0873be0d-88f4-508e-8dc3-1f3f3ee084ef","fromName":"CAUFIELD HOUSE LIMITED","to":"33fa46a7-0026-5654-80d0-1099f3eeddcf","toName":"Norlot Capital Trading Corp.","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/201520"}],"source":"corpus"}