{"entity":{"id":"9334ede0-e1e2-549d-b9d0-30a4e3da55ce","name":"Glenawan Trade Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-214890","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b647bce-0176-516e-ba4b-5c966f0cacdf","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5dfd533-57c4-54cc-988e-9896956b2cdb","name":"Alex Zingaus","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b647bce-0176-516e-ba4b-5c966f0cacdf","fromName":"The Bearer","to":"9334ede0-e1e2-549d-b9d0-30a4e3da55ce","toName":"Glenawan Trade Inc.","role":"shareholder of","share":null},{"depth":1,"from":"a5dfd533-57c4-54cc-988e-9896956b2cdb","fromName":"Alex Zingaus","to":"9334ede0-e1e2-549d-b9d0-30a4e3da55ce","toName":"Glenawan Trade 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/214890"}],"source":"corpus"}