{"entity":{"id":"b71e11b1-1dda-56d4-ab19-9ede7f78d91c","name":"Salcedo Trading Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202159","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"16529815-179b-5fa5-ab35-a61857a84c8e","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fb751c1-8474-5697-8ab2-1cfb5711af82","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"16529815-179b-5fa5-ab35-a61857a84c8e","fromName":"Manuel Carrera Lopez","to":"b71e11b1-1dda-56d4-ab19-9ede7f78d91c","toName":"Salcedo Trading Inc.","role":"director of","share":null},{"depth":1,"from":"2fb751c1-8474-5697-8ab2-1cfb5711af82","fromName":"Manuel Carrera Lopez","to":"b71e11b1-1dda-56d4-ab19-9ede7f78d91c","toName":"Salcedo Trading Inc.","role":"shareholder 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/202159"}],"source":"corpus"}