{"entity":{"id":"5fa50a6b-da38-52b1-81aa-04989f097139","name":"ELEMENT COMMERCIAL INC.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-198109","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"15a49cce-7945-5a27-8228-a4ac01bd12a9","name":"Multihold Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a8bb857-b37a-5460-bf10-0744c2f8b243","name":"Victor Trapeznikov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a8bb857-b37a-5460-bf10-0744c2f8b243","name":"Victor Trapeznikov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"15a49cce-7945-5a27-8228-a4ac01bd12a9","fromName":"Multihold Limited","to":"5fa50a6b-da38-52b1-81aa-04989f097139","toName":"ELEMENT COMMERCIAL INC.","role":"director of","share":null},{"depth":1,"from":"15a49cce-7945-5a27-8228-a4ac01bd12a9","fromName":"Multihold Limited","to":"5fa50a6b-da38-52b1-81aa-04989f097139","toName":"ELEMENT COMMERCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"3a8bb857-b37a-5460-bf10-0744c2f8b243","fromName":"Victor Trapeznikov","to":"5fa50a6b-da38-52b1-81aa-04989f097139","toName":"ELEMENT COMMERCIAL INC.","role":"director of","share":null},{"depth":1,"from":"3a8bb857-b37a-5460-bf10-0744c2f8b243","fromName":"Victor Trapeznikov","to":"5fa50a6b-da38-52b1-81aa-04989f097139","toName":"ELEMENT COMMERCIAL INC.","role":"shareholder 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/198109"}],"source":"corpus"}