{"entity":{"id":"4b3841e6-dd2f-50a4-a195-b8aa51e621f5","name":"Maerck Traders Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202166","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"208e593f-5e5d-5465-b2ea-240e81600dee","name":"Maria Isabel Barria Frago","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"418a37b5-00c9-5b5c-b58f-fb2371988c65","name":"Maria Isabel Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"208e593f-5e5d-5465-b2ea-240e81600dee","fromName":"Maria Isabel Barria Frago","to":"4b3841e6-dd2f-50a4-a195-b8aa51e621f5","toName":"Maerck Traders Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"418a37b5-00c9-5b5c-b58f-fb2371988c65","fromName":"Maria Isabel Barria Frago","to":"4b3841e6-dd2f-50a4-a195-b8aa51e621f5","toName":"Maerck Traders Incorporated","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/202166"}],"source":"corpus"}