{"entity":{"id":"35037c3a-7f82-5ed0-b51d-562554921925","name":"Walstone Trading Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55070605","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52369f7c-2acb-582b-b6cf-b314f4af3426","name":"Irina Koruk","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"52369f7c-2acb-582b-b6cf-b314f4af3426","name":"Irina Koruk","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b974147-4164-5109-adf5-b0aeb956aa1a","name":"Olga Ditzel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a2a46b0-d3dd-51e6-925c-acc46bc13ae2","name":"3A Fiduciary Services Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52369f7c-2acb-582b-b6cf-b314f4af3426","fromName":"Irina Koruk","to":"35037c3a-7f82-5ed0-b51d-562554921925","toName":"Walstone Trading Ltd","role":"director of","share":null},{"depth":1,"from":"52369f7c-2acb-582b-b6cf-b314f4af3426","fromName":"Irina Koruk","to":"35037c3a-7f82-5ed0-b51d-562554921925","toName":"Walstone Trading Ltd","role":"legal representative of","share":null},{"depth":1,"from":"5b974147-4164-5109-adf5-b0aeb956aa1a","fromName":"Olga Ditzel","to":"35037c3a-7f82-5ed0-b51d-562554921925","toName":"Walstone Trading Ltd","role":"secretary of","share":null},{"depth":1,"from":"6a2a46b0-d3dd-51e6-925c-acc46bc13ae2","fromName":"3A Fiduciary Services Ltd","to":"35037c3a-7f82-5ed0-b51d-562554921925","toName":"Walstone Trading Ltd","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/55070605"}],"source":"corpus"}