{"entity":{"id":"590af909-c97f-5ccb-8f99-70ec5a0ab727","name":"ZIGRIN TRADING, LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223144","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"489a2709-882c-5f92-9b18-d525381f0fae","name":"Maria Timofeeva","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"590af909-c97f-5ccb-8f99-70ec5a0ab727","toName":"ZIGRIN TRADING, LTD.","role":"director of","share":null},{"depth":1,"from":"489a2709-882c-5f92-9b18-d525381f0fae","fromName":"Maria Timofeeva","to":"590af909-c97f-5ccb-8f99-70ec5a0ab727","toName":"ZIGRIN TRADING, LTD.","role":"shareholder 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/223144"}],"source":"corpus"}