{"entity":{"id":"b11c4f76-226c-561b-9900-c714c2afd611","name":"EXCLUSIVA TRADING GROUP LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207990","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52940c2c-80b6-520c-9796-a9315cfda420","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52940c2c-80b6-520c-9796-a9315cfda420","fromName":"Ulpiano Calderon Moreno","to":"b11c4f76-226c-561b-9900-c714c2afd611","toName":"EXCLUSIVA TRADING GROUP 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/207990"}],"source":"corpus"}