{"entity":{"id":"944f7d65-1ca2-50dc-afdb-36cb099eaa73","name":"LITEX TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231343","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ccb8bbd0-35ad-5a47-a1bb-e4dfd7687671","name":"Brenda Cocksedge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d4a755fa-e466-5e89-a352-9991eb83897b","name":"Maria Themistokleous","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccb8bbd0-35ad-5a47-a1bb-e4dfd7687671","fromName":"Brenda Cocksedge","to":"944f7d65-1ca2-50dc-afdb-36cb099eaa73","toName":"LITEX TRADING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"d4a755fa-e466-5e89-a352-9991eb83897b","fromName":"Maria Themistokleous","to":"944f7d65-1ca2-50dc-afdb-36cb099eaa73","toName":"LITEX TRADING COMPANY 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/231343"}],"source":"corpus"}