{"entity":{"id":"705f345d-0207-5454-82f5-c75aad56fd52","name":"MORLEY TRADING GROUP LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-232982","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ed083f6b-00b5-5f7f-9722-0d7c584eb43b","name":"Ms. Linzi Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"970ee67e-d6ca-55a2-bffa-711cc75316cf","name":"LINZI ALCINDOR","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ed083f6b-00b5-5f7f-9722-0d7c584eb43b","fromName":"Ms. Linzi Alcindor","to":"705f345d-0207-5454-82f5-c75aad56fd52","toName":"MORLEY TRADING GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"970ee67e-d6ca-55a2-bffa-711cc75316cf","fromName":"LINZI ALCINDOR","to":"705f345d-0207-5454-82f5-c75aad56fd52","toName":"MORLEY TRADING GROUP LTD.","role":"shareholder 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/232982"}],"source":"corpus"}