{"entity":{"id":"b35cf697-f222-5a41-bbce-814e89b02281","name":"Algranti Trading Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-212716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab90b105-1356-5d7b-9f89-34d73c2e4efc","name":"Alexander Dmitriev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"b35cf697-f222-5a41-bbce-814e89b02281","toName":"Algranti Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"ab90b105-1356-5d7b-9f89-34d73c2e4efc","fromName":"Alexander Dmitriev","to":"b35cf697-f222-5a41-bbce-814e89b02281","toName":"Algranti Trading 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/212716"}],"source":"corpus"}