{"entity":{"id":"6e41c46a-2785-550c-8e72-60dd816dc83b","name":"Irman Trading Group, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190510","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07aee830-5cee-5662-8c81-3ac5bc964b62","name":"Dmytro Sil'vestrov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07aee830-5cee-5662-8c81-3ac5bc964b62","name":"Dmytro Sil'vestrov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"6e41c46a-2785-550c-8e72-60dd816dc83b","toName":"Irman Trading Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"07aee830-5cee-5662-8c81-3ac5bc964b62","fromName":"Dmytro Sil'vestrov","to":"6e41c46a-2785-550c-8e72-60dd816dc83b","toName":"Irman Trading Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"07aee830-5cee-5662-8c81-3ac5bc964b62","fromName":"Dmytro Sil'vestrov","to":"6e41c46a-2785-550c-8e72-60dd816dc83b","toName":"Irman Trading Group, Ltd.","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/190510"}],"source":"corpus"}