{"entity":{"id":"69425ec4-76a2-5bb0-b667-c19b66836d9c","name":"Glendale Commerce Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c86c26d6-3fed-5574-8cae-28ef3cd742ed","name":"John Robert Montagu Stuart Wortley Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94d23c5f-2688-5b5c-83b4-1c19651a53dc","name":"Mr. Anatoly Suleev","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"869d09d5-795e-50ab-adea-ea8406756c4e","name":"Anatoliy Suleev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c86c26d6-3fed-5574-8cae-28ef3cd742ed","fromName":"John Robert Montagu Stuart Wortley Hunt","to":"69425ec4-76a2-5bb0-b667-c19b66836d9c","toName":"Glendale Commerce Limited","role":"director of","share":null},{"depth":1,"from":"94d23c5f-2688-5b5c-83b4-1c19651a53dc","fromName":"Mr. Anatoly Suleev","to":"69425ec4-76a2-5bb0-b667-c19b66836d9c","toName":"Glendale Commerce Limited","role":"shareholder of","share":null},{"depth":1,"from":"869d09d5-795e-50ab-adea-ea8406756c4e","fromName":"Anatoliy Suleev","to":"69425ec4-76a2-5bb0-b667-c19b66836d9c","toName":"Glendale Commerce Limited","role":"beneficial owner 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/211363"}],"source":"corpus"}