{"entity":{"id":"47b18627-6765-5ba5-8253-2ad419c25992","name":"Iceful Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202687","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"497ebf01-2210-55b7-ab1e-3c5af452d67a","name":"Igor Zubriyanov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"497ebf01-2210-55b7-ab1e-3c5af452d67a","fromName":"Igor Zubriyanov","to":"47b18627-6765-5ba5-8253-2ad419c25992","toName":"Iceful Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"47b18627-6765-5ba5-8253-2ad419c25992","toName":"Iceful 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/202687"}],"source":"corpus"}