{"entity":{"id":"8a5f58c2-ee9a-57d5-9f2c-0f7d019dd76c","name":"MARAL TRADE LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225517","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7e1e8d6-0d92-52e3-b5a1-49e17bdae498","name":"EUROTRADE DIRECTORS LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7e1e8d6-0d92-52e3-b5a1-49e17bdae498","fromName":"EUROTRADE DIRECTORS LTD","to":"8a5f58c2-ee9a-57d5-9f2c-0f7d019dd76c","toName":"MARAL TRADE LTD","role":"director 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/225517"}],"source":"corpus"}