{"entity":{"id":"7b9f947e-1daa-5b1a-87ee-560a3491a80d","name":"SANTLEY TRADING INC","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198334","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d30e189-5caa-533f-afc4-bd832686ea85","name":"Annabelle Jean -Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44e00770-02ec-58f6-8080-f0352b638b12","name":"Mrs. Annabelle Jean- Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d30e189-5caa-533f-afc4-bd832686ea85","fromName":"Annabelle Jean -Louis","to":"7b9f947e-1daa-5b1a-87ee-560a3491a80d","toName":"SANTLEY TRADING INC","role":"director of","share":null},{"depth":1,"from":"44e00770-02ec-58f6-8080-f0352b638b12","fromName":"Mrs. Annabelle Jean- Louis","to":"7b9f947e-1daa-5b1a-87ee-560a3491a80d","toName":"SANTLEY TRADING INC","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/198334"}],"source":"corpus"}