{"entity":{"id":"4ebae294-48e6-5804-af64-5fc7b8bf5c4e","name":"NEPENT TRADING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231747","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1564106e-54cf-5521-b713-1bcb1db3f22e","name":"Elmira Kuzeeva","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","name":"Joseph Spark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1564106e-54cf-5521-b713-1bcb1db3f22e","fromName":"Elmira Kuzeeva","to":"4ebae294-48e6-5804-af64-5fc7b8bf5c4e","toName":"NEPENT TRADING LTD.","role":"director of","share":null},{"depth":1,"from":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","fromName":"Joseph Spark","to":"4ebae294-48e6-5804-af64-5fc7b8bf5c4e","toName":"NEPENT 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/231747"}],"source":"corpus"}