{"entity":{"id":"3be4e6b0-2503-5af9-aee2-8d445c2b1cf6","name":"Symond Trading, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-206915","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"90fa82c5-e8e5-5d25-bb90-6f43a92fa533","name":"BEARER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b28398b9-c6a0-5e65-bb50-fd5246d4ff7c","name":"Michael Doyle","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90fa82c5-e8e5-5d25-bb90-6f43a92fa533","fromName":"BEARER","to":"3be4e6b0-2503-5af9-aee2-8d445c2b1cf6","toName":"Symond Trading, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b28398b9-c6a0-5e65-bb50-fd5246d4ff7c","fromName":"Michael Doyle","to":"3be4e6b0-2503-5af9-aee2-8d445c2b1cf6","toName":"Symond Trading, Ltd.","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/206915"}],"source":"corpus"}