{"entity":{"id":"91779d84-0598-51d1-a1dc-a574583a2888","name":"TRAMMEL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124118","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6ffdd393-4f15-5442-95a4-3c264a795a74","name":"Dr. Vladimir Trooshchenkov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ffdd393-4f15-5442-95a4-3c264a795a74","name":"Dr. Vladimir Trooshchenkov","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"33fea6dd-3595-5111-9a3b-90df4a672fd6","name":"Vladimir Trouchenkov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6ffdd393-4f15-5442-95a4-3c264a795a74","fromName":"Dr. Vladimir Trooshchenkov","to":"91779d84-0598-51d1-a1dc-a574583a2888","toName":"TRAMMEL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"6ffdd393-4f15-5442-95a4-3c264a795a74","fromName":"Dr. Vladimir Trooshchenkov","to":"91779d84-0598-51d1-a1dc-a574583a2888","toName":"TRAMMEL GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33fea6dd-3595-5111-9a3b-90df4a672fd6","fromName":"Vladimir Trouchenkov","to":"91779d84-0598-51d1-a1dc-a574583a2888","toName":"TRAMMEL GROUP LIMITED","role":"secretary 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/124118"}],"source":"corpus"}