{"entity":{"id":"3b1a7265-49cb-56d9-9b92-6ea18b2137ad","name":"TND Commercial Corp.","type":"Company","kind":"company","jurisdiction":"CY","identifier":"icij:icijol-10161662","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d8788fa-c4dc-5970-8e43-4ed88a279bf7","name":"Rual Trade Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2512f5de-8007-50e1-865c-15f4a76cd51d","name":"Rusal Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d8788fa-c4dc-5970-8e43-4ed88a279bf7","fromName":"Rual Trade Limited","to":"3b1a7265-49cb-56d9-9b92-6ea18b2137ad","toName":"TND Commercial Corp.","role":"shareholder of","share":null},{"depth":1,"from":"2512f5de-8007-50e1-865c-15f4a76cd51d","fromName":"Rusal Limited","to":"3b1a7265-49cb-56d9-9b92-6ea18b2137ad","toName":"TND Commercial 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/10161662"}],"source":"corpus"}