{"entity":{"id":"942ea39c-2b42-5eb1-b08d-3eb9e3021098","name":"Clive Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207564","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b83a1a0-7b9f-501b-be32-64f019125264","name":"Andrew Stuart moray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b83a1a0-7b9f-501b-be32-64f019125264","fromName":"Andrew Stuart moray","to":"942ea39c-2b42-5eb1-b08d-3eb9e3021098","toName":"Clive Trading Limited","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/207564"}],"source":"corpus"}