{"entity":{"id":"381731ea-4610-512a-af41-30e31ca10e6b","name":"MILLEN TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205031","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12e957ec-ed37-5948-9441-84503dc22640","name":"Mr.Amir Babkir","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"381731ea-4610-512a-af41-30e31ca10e6b","toName":"MILLEN TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"12e957ec-ed37-5948-9441-84503dc22640","fromName":"Mr.Amir Babkir","to":"381731ea-4610-512a-af41-30e31ca10e6b","toName":"MILLEN TRADING LIMITED","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/205031"}],"source":"corpus"}