{"entity":{"id":"49abc52c-3f47-59aa-bc68-49af98940764","name":"IG Trading Group Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201950","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b560de8-ff8b-52e4-ad93-3dd054c23179","name":"Franklin Alexis Sanmartin Gonzalez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b560de8-ff8b-52e4-ad93-3dd054c23179","name":"Franklin Alexis Sanmartin Gonzalez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b560de8-ff8b-52e4-ad93-3dd054c23179","fromName":"Franklin Alexis Sanmartin Gonzalez","to":"49abc52c-3f47-59aa-bc68-49af98940764","toName":"IG Trading Group Limited","role":"director of","share":null},{"depth":1,"from":"1b560de8-ff8b-52e4-ad93-3dd054c23179","fromName":"Franklin Alexis Sanmartin Gonzalez","to":"49abc52c-3f47-59aa-bc68-49af98940764","toName":"IG Trading Group Limited","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/201950"}],"source":"corpus"}