{"entity":{"id":"7bfa30de-bf99-5972-980a-2fa039955dd2","name":"TRAFORD SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10156199","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"377f0b4b-fbed-578b-a447-a99f3b62d055","name":"Panin Artem Yurievich","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"638ce0c9-dcf4-5e76-8f61-4cf9baab5f68","name":"GEORGIA LAMBRIANIDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"377f0b4b-fbed-578b-a447-a99f3b62d055","fromName":"Panin Artem Yurievich","to":"7bfa30de-bf99-5972-980a-2fa039955dd2","toName":"TRAFORD SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"638ce0c9-dcf4-5e76-8f61-4cf9baab5f68","fromName":"GEORGIA LAMBRIANIDES","to":"7bfa30de-bf99-5972-980a-2fa039955dd2","toName":"TRAFORD SERVICES LIMITED","role":"beneficiary 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/10156199"}],"source":"corpus"}