{"entity":{"id":"90233df5-00fa-59dd-b09a-7ae90adef445","name":"TRESTCANE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231721","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7ef74601-a648-5375-8542-f2821bdd17e2","name":"Kellee Monique France","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bd3f17a-ca53-5ca3-b1a7-c9d366309592","name":"Kellee Monique France","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"31dabb8f-fa56-5069-8b7b-188cdb65aaa6","name":"Oleg Nikolaevich Salo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ef74601-a648-5375-8542-f2821bdd17e2","fromName":"Kellee Monique France","to":"90233df5-00fa-59dd-b09a-7ae90adef445","toName":"TRESTCANE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4bd3f17a-ca53-5ca3-b1a7-c9d366309592","fromName":"Kellee Monique France","to":"90233df5-00fa-59dd-b09a-7ae90adef445","toName":"TRESTCANE LIMITED","role":"director of","share":null},{"depth":1,"from":"31dabb8f-fa56-5069-8b7b-188cdb65aaa6","fromName":"Oleg Nikolaevich Salo","to":"90233df5-00fa-59dd-b09a-7ae90adef445","toName":"TRESTCANE LIMITED","role":"beneficial owner 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/231721"}],"source":"corpus"}