{"entity":{"id":"a230b57d-ecf6-5ec1-9097-a0de83b67d04","name":"Akimius trade Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200921","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f29da3e1-f0a3-5f82-aeda-b6df2ca49503","name":"Yuriy Dorosh","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"a230b57d-ecf6-5ec1-9097-a0de83b67d04","toName":"Akimius trade Ltd.","role":"director of","share":null},{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"a230b57d-ecf6-5ec1-9097-a0de83b67d04","toName":"Akimius trade Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f29da3e1-f0a3-5f82-aeda-b6df2ca49503","fromName":"Yuriy Dorosh","to":"a230b57d-ecf6-5ec1-9097-a0de83b67d04","toName":"Akimius trade Ltd.","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/200921"}],"source":"corpus"}