{"entity":{"id":"764c1cda-b31f-5bf0-b7a0-690d4d81318f","name":"Maleur Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225187","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aca55ed0-4dc4-5040-9282-c1b9290ca8b1","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aca55ed0-4dc4-5040-9282-c1b9290ca8b1","fromName":"Joseph Sparks","to":"764c1cda-b31f-5bf0-b7a0-690d4d81318f","toName":"Maleur Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"764c1cda-b31f-5bf0-b7a0-690d4d81318f","toName":"Maleur Trading Ltd.","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/225187"}],"source":"corpus"}