{"entity":{"id":"361c37b0-4a8d-5bb7-ad93-b7bc48802f25","name":"Arnet Trade, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-230426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d6e72200-4e7b-5c6f-8705-e27aa10d120c","name":"Colin Peter Bradford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db042ce0-9016-54b5-9377-82ea34f55892","name":"Andrey Dorovikov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b73aa2c3-58d7-5985-b81b-211b566299ac","name":"Anddrey Dorovikov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6e72200-4e7b-5c6f-8705-e27aa10d120c","fromName":"Colin Peter Bradford","to":"361c37b0-4a8d-5bb7-ad93-b7bc48802f25","toName":"Arnet Trade, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db042ce0-9016-54b5-9377-82ea34f55892","fromName":"Andrey Dorovikov","to":"361c37b0-4a8d-5bb7-ad93-b7bc48802f25","toName":"Arnet Trade, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b73aa2c3-58d7-5985-b81b-211b566299ac","fromName":"Anddrey Dorovikov","to":"361c37b0-4a8d-5bb7-ad93-b7bc48802f25","toName":"Arnet Trade, Ltd.","role":"director 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/230426"}],"source":"corpus"}