{"entity":{"id":"a3ca9bcd-4832-58ad-84b6-aedce2d1ee4c","name":"Nordica Trading Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"98a3b126-a0c7-5a24-b440-4d59845505d1","name":"Sergey Ivanov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98a3b126-a0c7-5a24-b440-4d59845505d1","name":"Sergey Ivanov","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"652619a5-e227-5fd3-a416-8a9cfb496b7b","name":"Sergey Ivanov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"98a3b126-a0c7-5a24-b440-4d59845505d1","fromName":"Sergey Ivanov","to":"a3ca9bcd-4832-58ad-84b6-aedce2d1ee4c","toName":"Nordica Trading Corp.","role":"director of","share":null},{"depth":1,"from":"98a3b126-a0c7-5a24-b440-4d59845505d1","fromName":"Sergey Ivanov","to":"a3ca9bcd-4832-58ad-84b6-aedce2d1ee4c","toName":"Nordica Trading Corp.","role":"shareholder of","share":null},{"depth":1,"from":"652619a5-e227-5fd3-a416-8a9cfb496b7b","fromName":"Sergey Ivanov","to":"a3ca9bcd-4832-58ad-84b6-aedce2d1ee4c","toName":"Nordica Trading Corp.","role":"beneficial owner 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/202093"}],"source":"corpus"}