{"entity":{"id":"776c8733-83f1-5fc4-a6e8-405a7a516000","name":"GILMOOR INTRADE INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198579","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"488c816f-9abe-5091-b6a1-88cf3541f2d8","name":"Mikhail Shauchenka","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"488c816f-9abe-5091-b6a1-88cf3541f2d8","name":"Mikhail Shauchenka","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a3bec3c9-9393-5f21-b398-6d147fc22e48","name":"American Corporate Services, Inc. (USA)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"488c816f-9abe-5091-b6a1-88cf3541f2d8","fromName":"Mikhail Shauchenka","to":"776c8733-83f1-5fc4-a6e8-405a7a516000","toName":"GILMOOR INTRADE INC.","role":"director of","share":null},{"depth":1,"from":"488c816f-9abe-5091-b6a1-88cf3541f2d8","fromName":"Mikhail Shauchenka","to":"776c8733-83f1-5fc4-a6e8-405a7a516000","toName":"GILMOOR INTRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"a3bec3c9-9393-5f21-b398-6d147fc22e48","fromName":"American Corporate Services, Inc. (USA)","to":"776c8733-83f1-5fc4-a6e8-405a7a516000","toName":"GILMOOR INTRADE INC.","role":"secretary 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/198579"}],"source":"corpus"}