{"entity":{"id":"a97aaab4-a0ee-5102-89f8-0895b245c535","name":"Jeffries Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201954","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20a4803a-b70f-527a-b663-a3b228ebe8a7","name":"Orlando Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20a4803a-b70f-527a-b663-a3b228ebe8a7","fromName":"Orlando Barria Frago","to":"a97aaab4-a0ee-5102-89f8-0895b245c535","toName":"Jeffries Trading Ltd.","role":"director 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/201954"}],"source":"corpus"}