{"entity":{"id":"88287474-5fae-5da7-8e2c-81c0e3c9c310","name":"Randolf Merchants Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197626","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b09035fd-6a5c-5fd1-a55a-b73da752eec8","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0b2a916-b709-5a23-81a6-d0b393ac0204","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b09035fd-6a5c-5fd1-a55a-b73da752eec8","fromName":"Ivan Antonio Molino Alvarez","to":"88287474-5fae-5da7-8e2c-81c0e3c9c310","toName":"Randolf Merchants Ltd.","role":"director of","share":null},{"depth":1,"from":"b0b2a916-b709-5a23-81a6-d0b393ac0204","fromName":"Ivan Antonio Molino Alvarez","to":"88287474-5fae-5da7-8e2c-81c0e3c9c310","toName":"Randolf Merchants Ltd.","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/197626"}],"source":"corpus"}