{"entity":{"id":"a09e4c97-0a75-5b03-a5cd-419dfc81da3f","name":"FAGUS TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201233","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2fc79a6-4605-569c-b220-13d19c42ff56","name":"Koshelev Igor Nikolaevich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"a09e4c97-0a75-5b03-a5cd-419dfc81da3f","toName":"FAGUS TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"a09e4c97-0a75-5b03-a5cd-419dfc81da3f","toName":"FAGUS TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d2fc79a6-4605-569c-b220-13d19c42ff56","fromName":"Koshelev Igor Nikolaevich","to":"a09e4c97-0a75-5b03-a5cd-419dfc81da3f","toName":"FAGUS TRADE LIMITED","role":"director 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/201233"}],"source":"corpus"}