{"entity":{"id":"3fe2da67-d2df-5947-a2bb-080f2aed2d05","name":"CARVING TRADING INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10080322","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3e5406d5-9518-55fa-b6f4-49f44980a732","name":"THE BEARER","type":"Organization","kind":"company","identifier":"icij:icijol-12036154"}},{"role":"shareholder of","share":null,"party":{"id":"1e921095-f07c-5af4-9f19-5cb32faf0596","name":"CRANFORD TRADING INC.","type":"Organization","kind":"company","identifier":"icij:icijol-12056405"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e5406d5-9518-55fa-b6f4-49f44980a732","fromName":"THE BEARER","to":"3fe2da67-d2df-5947-a2bb-080f2aed2d05","toName":"CARVING TRADING INC.","role":"shareholder of","share":null},{"depth":1,"from":"1e921095-f07c-5af4-9f19-5cb32faf0596","fromName":"CRANFORD TRADING INC.","to":"3fe2da67-d2df-5947-a2bb-080f2aed2d05","toName":"CARVING TRADING INC.","role":"shareholder 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/10080322"}],"source":"corpus"}