{"entity":{"id":"aedecd69-cdf4-537d-a80a-c52beb6dd05c","name":"Ikotrade Ventures Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190460","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f04be4a2-721a-5528-853e-05ce4ab029f5","name":"Igor Kim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c67ec3c-6c73-5749-8157-81bb8839b464","name":"Nicholas Handerson-Stewart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"aedecd69-cdf4-537d-a80a-c52beb6dd05c","toName":"Ikotrade Ventures Ltd.","role":"director of","share":null},{"depth":1,"from":"f04be4a2-721a-5528-853e-05ce4ab029f5","fromName":"Igor Kim","to":"aedecd69-cdf4-537d-a80a-c52beb6dd05c","toName":"Ikotrade Ventures Ltd.","role":"director of","share":null},{"depth":1,"from":"3c67ec3c-6c73-5749-8157-81bb8839b464","fromName":"Nicholas Handerson-Stewart","to":"aedecd69-cdf4-537d-a80a-c52beb6dd05c","toName":"Ikotrade Ventures 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/190460"}],"source":"corpus"}