{"entity":{"id":"8e360aad-9ad7-5898-8c32-0d3807e196cd","name":"Talvent Trading Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226523","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2134972-c4a2-56da-b735-6580cbbfab70","name":"Peter Macek","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"81a04f22-3d91-5ae3-9912-07f189303fb9","name":"Sergey Malyshev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2134972-c4a2-56da-b735-6580cbbfab70","fromName":"Peter Macek","to":"8e360aad-9ad7-5898-8c32-0d3807e196cd","toName":"Talvent Trading Inc.","role":"director of","share":null},{"depth":1,"from":"81a04f22-3d91-5ae3-9912-07f189303fb9","fromName":"Sergey Malyshev","to":"8e360aad-9ad7-5898-8c32-0d3807e196cd","toName":"Talvent Trading Inc.","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/226523"}],"source":"corpus"}