{"entity":{"id":"65dd4680-5187-547d-a995-b06967180930","name":"Trade Alliance Group Ltd.","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-214744","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0b2a916-b709-5a23-81a6-d0b393ac0204","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0b2a916-b709-5a23-81a6-d0b393ac0204","fromName":"Ivan Antonio Molino Alvarez","to":"65dd4680-5187-547d-a995-b06967180930","toName":"Trade Alliance Group 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/214744"}],"source":"corpus"}