{"entity":{"id":"4f3c1ff9-6935-5038-af6c-ebe34d1aba80","name":"LONTRADE BUSINESS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215771","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb5c0f27-1fa8-59e6-82da-906572ee1787","name":"Andreas Spyrides","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb5c0f27-1fa8-59e6-82da-906572ee1787","fromName":"Andreas Spyrides","to":"4f3c1ff9-6935-5038-af6c-ebe34d1aba80","toName":"LONTRADE BUSINESS INC.","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/215771"}],"source":"corpus"}