{"entity":{"id":"9179c196-0e05-5cd3-9484-fe1501680195","name":"Pola Trust Company Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168518","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b13d2fae-7983-5481-992c-d11b40d05b0b","name":"Oleg Popov","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","name":"Stockcorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b13d2fae-7983-5481-992c-d11b40d05b0b","fromName":"Oleg Popov","to":"9179c196-0e05-5cd3-9484-fe1501680195","toName":"Pola Trust Company Limited","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"9179c196-0e05-5cd3-9484-fe1501680195","toName":"Pola Trust Company Limited","role":"secretary of","share":null},{"depth":1,"from":"9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c","fromName":"Stockcorp Limited","to":"9179c196-0e05-5cd3-9484-fe1501680195","toName":"Pola Trust Company Limited","role":"shareholder 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/168518"}],"source":"corpus"}