{"entity":{"id":"a09e91fa-a0da-5624-b36f-e75959bf35cc","name":"JENNET TRADE CORPORATION","type":"Company","kind":"company","jurisdiction":null,"identifier":"icij:icijol-240120027","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Beneficial Owner","share":null,"party":{"id":"e7905c13-44ea-5421-8e1a-675d58f3c2e5","name":"VLADIMIR KONDRATENKO","type":"Organization","kind":"company"}},{"role":"Beneficial Owner","share":null,"party":{"id":"189d1bd6-a3b9-5e46-9d90-256cd8ec6a57","name":"EVGENIIA SARATOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7905c13-44ea-5421-8e1a-675d58f3c2e5","fromName":"VLADIMIR KONDRATENKO","to":"a09e91fa-a0da-5624-b36f-e75959bf35cc","toName":"JENNET TRADE CORPORATION","role":"Beneficial Owner","share":null},{"depth":1,"from":"189d1bd6-a3b9-5e46-9d90-256cd8ec6a57","fromName":"EVGENIIA SARATOVA","to":"a09e91fa-a0da-5624-b36f-e75959bf35cc","toName":"JENNET TRADE CORPORATION","role":"Beneficial Owner","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/240120027"}],"source":"corpus"}