{"entity":{"id":"7131c895-072f-5e3c-9047-aa88b4461ff8","name":"TENARD TRADING, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222639","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d079d2b0-3540-5adb-b2e7-f646182d3ddb","name":"Svetlana Lyasnikova","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d079d2b0-3540-5adb-b2e7-f646182d3ddb","fromName":"Svetlana Lyasnikova","to":"7131c895-072f-5e3c-9047-aa88b4461ff8","toName":"TENARD TRADING, INC.","role":"director of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"7131c895-072f-5e3c-9047-aa88b4461ff8","toName":"TENARD TRADING, INC.","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/222639"}],"source":"corpus"}