{"entity":{"id":"b2fe983c-a538-55d2-b606-4b68b944bb3f","name":"TURENT TRADING, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231371","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"93ea1a68-ccb9-583c-929c-c09bc3bdbe6a","name":"Karahanov Yazmuhammet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93ea1a68-ccb9-583c-929c-c09bc3bdbe6a","name":"Karahanov Yazmuhammet","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"b2fe983c-a538-55d2-b606-4b68b944bb3f","toName":"TURENT TRADING, INC.","role":"director of","share":null},{"depth":1,"from":"93ea1a68-ccb9-583c-929c-c09bc3bdbe6a","fromName":"Karahanov Yazmuhammet","to":"b2fe983c-a538-55d2-b606-4b68b944bb3f","toName":"TURENT TRADING, INC.","role":"director of","share":null},{"depth":1,"from":"93ea1a68-ccb9-583c-929c-c09bc3bdbe6a","fromName":"Karahanov Yazmuhammet","to":"b2fe983c-a538-55d2-b606-4b68b944bb3f","toName":"TURENT TRADING, INC.","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/231371"}],"source":"corpus"}