{"entity":{"id":"b5dff31e-ba6a-559e-92dc-04173550e227","name":"Rehard Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208390","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0f862a23-973f-529c-bd9f-645af51555c9","name":"Dmitry Yanovskiy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"b5dff31e-ba6a-559e-92dc-04173550e227","toName":"Rehard Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"0f862a23-973f-529c-bd9f-645af51555c9","fromName":"Dmitry Yanovskiy","to":"b5dff31e-ba6a-559e-92dc-04173550e227","toName":"Rehard Trading 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/208390"}],"source":"corpus"}