{"entity":{"id":"b0bbd91d-9cb9-5d62-8940-5ab43b0e0391","name":"Orson Trade, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-230072","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c99abf8-924a-5054-b5fa-9873ba428dc4","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6e72200-4e7b-5c6f-8705-e27aa10d120c","name":"Colin Peter Bradford","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0275068-9645-5eb9-b3e1-1606e8620118","name":"Skevoulla Chrysostomou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39d1f122-4e6a-5461-a3ae-c2c4dade5785","name":"Nicholas Neocleous","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85329d72-cfda-531a-9ce1-e1c3e432284f","name":"Grunwall Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d997ac3e-10d1-5a83-aa01-16697aba45a8","name":"Wagner Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c99abf8-924a-5054-b5fa-9873ba428dc4","fromName":"Bearer","to":"b0bbd91d-9cb9-5d62-8940-5ab43b0e0391","toName":"Orson Trade, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d6e72200-4e7b-5c6f-8705-e27aa10d120c","fromName":"Colin Peter Bradford","to":"b0bbd91d-9cb9-5d62-8940-5ab43b0e0391","toName":"Orson Trade, Ltd.","role":"director of","share":null},{"depth":1,"from":"f0275068-9645-5eb9-b3e1-1606e8620118","fromName":"Skevoulla Chrysostomou","to":"b0bbd91d-9cb9-5d62-8940-5ab43b0e0391","toName":"Orson Trade, Ltd.","role":"director of","share":null},{"depth":1,"from":"39d1f122-4e6a-5461-a3ae-c2c4dade5785","fromName":"Nicholas Neocleous","to":"b0bbd91d-9cb9-5d62-8940-5ab43b0e0391","toName":"Orson Trade, Ltd.","role":"director of","share":null},{"depth":1,"from":"85329d72-cfda-531a-9ce1-e1c3e432284f","fromName":"Grunwall Corporation","to":"b0bbd91d-9cb9-5d62-8940-5ab43b0e0391","toName":"Orson Trade, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d997ac3e-10d1-5a83-aa01-16697aba45a8","fromName":"Wagner Investments Limited","to":"b0bbd91d-9cb9-5d62-8940-5ab43b0e0391","toName":"Orson Trade, Ltd.","role":"shareholder 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/230072"}],"source":"corpus"}