{"entity":{"id":"b78c5ebc-ddfb-56cd-81c9-07279ddf4eb0","name":"Lemire Investment Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202094","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1b560de8-ff8b-52e4-ad93-3dd054c23179","name":"Franklin Alexis Sanmartin Gonzalez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b560de8-ff8b-52e4-ad93-3dd054c23179","name":"Franklin Alexis Sanmartin Gonzalez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1b560de8-ff8b-52e4-ad93-3dd054c23179","fromName":"Franklin Alexis Sanmartin Gonzalez","to":"b78c5ebc-ddfb-56cd-81c9-07279ddf4eb0","toName":"Lemire Investment Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"1b560de8-ff8b-52e4-ad93-3dd054c23179","fromName":"Franklin Alexis Sanmartin Gonzalez","to":"b78c5ebc-ddfb-56cd-81c9-07279ddf4eb0","toName":"Lemire Investment Trading Ltd.","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/202094"}],"source":"corpus"}