{"entity":{"id":"56944eb2-b412-52d1-b6f8-d99524a68bcf","name":"DARIEA TRADING CORP","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-189333","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"026536f9-b6be-5228-829c-f4629d543d38","name":"Vanessa Marie-Antoine Payet","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"026536f9-b6be-5228-829c-f4629d543d38","fromName":"Vanessa Marie-Antoine Payet","to":"56944eb2-b412-52d1-b6f8-d99524a68bcf","toName":"DARIEA TRADING CORP","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/189333"}],"source":"corpus"}