{"entity":{"id":"b622fd52-cd86-5dc7-a515-e8b540a88d35","name":"Alves Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-212250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37c82494-183b-5439-8fae-75d0986431e7","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"515f6930-e6a1-5202-8767-19a520f4f7ba","name":"Ms. Sian Amanda Wood","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d92fb40-8ad6-53a9-9c93-f213cea73e15","name":"Mr. Michael Patrick Dwen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37c82494-183b-5439-8fae-75d0986431e7","fromName":"Bearer","to":"b622fd52-cd86-5dc7-a515-e8b540a88d35","toName":"Alves Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"515f6930-e6a1-5202-8767-19a520f4f7ba","fromName":"Ms. Sian Amanda Wood","to":"b622fd52-cd86-5dc7-a515-e8b540a88d35","toName":"Alves Trading Limited","role":"director of","share":null},{"depth":1,"from":"9d92fb40-8ad6-53a9-9c93-f213cea73e15","fromName":"Mr. Michael Patrick Dwen","to":"b622fd52-cd86-5dc7-a515-e8b540a88d35","toName":"Alves Trading Limited","role":"director 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/212250"}],"source":"corpus"}