{"entity":{"id":"7df53781-be11-52f4-979b-642ad4fe9dd5","name":"Akbar Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135818","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df46aada-8b51-52f6-8319-9d3935aa75aa","name":"Vladimir Fedorov","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"df46aada-8b51-52f6-8319-9d3935aa75aa","name":"Vladimir Fedorov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df46aada-8b51-52f6-8319-9d3935aa75aa","name":"Vladimir Fedorov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df46aada-8b51-52f6-8319-9d3935aa75aa","fromName":"Vladimir Fedorov","to":"7df53781-be11-52f4-979b-642ad4fe9dd5","toName":"Akbar Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"df46aada-8b51-52f6-8319-9d3935aa75aa","fromName":"Vladimir Fedorov","to":"7df53781-be11-52f4-979b-642ad4fe9dd5","toName":"Akbar Trading Ltd.","role":"secretary of","share":null},{"depth":1,"from":"df46aada-8b51-52f6-8319-9d3935aa75aa","fromName":"Vladimir Fedorov","to":"7df53781-be11-52f4-979b-642ad4fe9dd5","toName":"Akbar Trading Ltd.","role":"shareholder 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/135818"}],"source":"corpus"}