{"entity":{"id":"abe5cbd0-2ee5-5e77-99dc-3356c56ca309","name":"EDEN COMMERCE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231755","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"510ae3a9-eca9-5d6a-99fc-4d3204a22458","name":"YADIRA INES MORENO MORALES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"510ae3a9-eca9-5d6a-99fc-4d3204a22458","fromName":"YADIRA INES MORENO MORALES","to":"abe5cbd0-2ee5-5e77-99dc-3356c56ca309","toName":"EDEN COMMERCE LIMITED","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/231755"}],"source":"corpus"}