{"entity":{"id":"7f9a8409-098a-5aff-8fe6-a117d5933d18","name":"MARGARET TRADING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227876","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c8c22bc1-f6de-5303-89c0-03fbf5fd0443","name":"MR. ANDREAS SPYRIDES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8c22bc1-f6de-5303-89c0-03fbf5fd0443","fromName":"MR. ANDREAS SPYRIDES","to":"7f9a8409-098a-5aff-8fe6-a117d5933d18","toName":"MARGARET 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/227876"}],"source":"corpus"}