{"entity":{"id":"4cfc0009-b335-566e-9023-10bdf4196720","name":"Tromboli Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10144634","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77c5e37e-b6cb-5f78-a3c8-4171186a43ed","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff8865dd-c28f-5665-80ee-0d989d577035","name":"MORDKOVICH DMITRY","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"2ace52e7-d4a5-5561-a05d-c451c2c10d14","name":"Dmitry Alexandrovich Mordkovich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77c5e37e-b6cb-5f78-a3c8-4171186a43ed","fromName":"INTERCON LIMITED","to":"4cfc0009-b335-566e-9023-10bdf4196720","toName":"Tromboli Limited","role":"shareholder of","share":null},{"depth":1,"from":"ff8865dd-c28f-5665-80ee-0d989d577035","fromName":"MORDKOVICH DMITRY","to":"4cfc0009-b335-566e-9023-10bdf4196720","toName":"Tromboli Limited","role":"shareholder of","share":null},{"depth":1,"from":"2ace52e7-d4a5-5561-a05d-c451c2c10d14","fromName":"Dmitry Alexandrovich Mordkovich","to":"4cfc0009-b335-566e-9023-10bdf4196720","toName":"Tromboli Limited","role":"beneficiary of","share":null}]},"risk":{"level":"MED","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/10144634"}],"source":"corpus"}