{"entity":{"id":"a2019549-9270-590b-99d2-8d78ce108320","name":"LIMFORT TRADE INC.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10104579","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed8f116a-faf8-584f-a8f0-a5b90aba2fce","name":"YURY BORODAVKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"a2019549-9270-590b-99d2-8d78ce108320","toName":"LIMFORT TRADE INC.","role":"shareholder of","share":null},{"depth":1,"from":"ed8f116a-faf8-584f-a8f0-a5b90aba2fce","fromName":"YURY BORODAVKO","to":"a2019549-9270-590b-99d2-8d78ce108320","toName":"LIMFORT TRADE INC.","role":"shareholder 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/10104579"}],"source":"corpus"}