{"entity":{"id":"70251f36-1def-5867-9a88-85a852a6bc71","name":"OM Trading Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5706778a-614e-536d-9a16-e43b3e8c4710","name":"Alfred Victor Brewster","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e6316f3-43a0-58a2-aefd-5d90e1b210a1","name":"Oleg Parfenov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0276970d-2fc5-58e6-9136-f02f20b30f68","name":"Maxim Surdu","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5706778a-614e-536d-9a16-e43b3e8c4710","fromName":"Alfred Victor Brewster","to":"70251f36-1def-5867-9a88-85a852a6bc71","toName":"OM Trading Group Ltd.","role":"director of","share":null},{"depth":1,"from":"8e6316f3-43a0-58a2-aefd-5d90e1b210a1","fromName":"Oleg Parfenov","to":"70251f36-1def-5867-9a88-85a852a6bc71","toName":"OM Trading Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0276970d-2fc5-58e6-9136-f02f20b30f68","fromName":"Maxim Surdu","to":"70251f36-1def-5867-9a88-85a852a6bc71","toName":"OM 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/210380"}],"source":"corpus"}