{"entity":{"id":"3f3d0727-6aec-5a07-ba0f-a29965d9e0be","name":"Lyford Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201015","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":"f4d3385b-5428-528f-b290-20c54dd0eedd","name":"Sergey V. Voronkov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"3f3d0727-6aec-5a07-ba0f-a29965d9e0be","toName":"Lyford Trading Limited","role":"director of","share":null},{"depth":1,"from":"f4d3385b-5428-528f-b290-20c54dd0eedd","fromName":"Sergey V. Voronkov","to":"3f3d0727-6aec-5a07-ba0f-a29965d9e0be","toName":"Lyford 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/201015"}],"source":"corpus"}