{"entity":{"id":"87f0b231-46ba-5d00-9e3f-9d028f3ceeba","name":"PETIEN TRADING, LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210458","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10b8a04d-e0ac-5cdf-abfd-4f734ab9e272","name":"Damian Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"87f0b231-46ba-5d00-9e3f-9d028f3ceeba","toName":"PETIEN TRADING, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"10b8a04d-e0ac-5cdf-abfd-4f734ab9e272","fromName":"Damian Calderbank","to":"87f0b231-46ba-5d00-9e3f-9d028f3ceeba","toName":"PETIEN 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/210458"}],"source":"corpus"}