{"entity":{"id":"97350dd7-3391-50a0-85ea-25799720732c","name":"SATURN TRADING ENTERPRISE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10120702","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bf27776a-0973-58eb-bd55-28a080d96f55","name":"LOWNSBURY CAPITAL LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cd496c8c-303b-5db9-bc01-55196aeaa1e7","name":"MR. ALEXANDER BUGEDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bf27776a-0973-58eb-bd55-28a080d96f55","fromName":"LOWNSBURY CAPITAL LIMITED","to":"97350dd7-3391-50a0-85ea-25799720732c","toName":"SATURN TRADING ENTERPRISE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd496c8c-303b-5db9-bc01-55196aeaa1e7","fromName":"MR. ALEXANDER BUGEDA","to":"97350dd7-3391-50a0-85ea-25799720732c","toName":"SATURN TRADING ENTERPRISE LIMITED","role":"beneficiary 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/10120702"}],"source":"corpus"}