{"entity":{"id":"ba34c6df-0b84-544d-bab5-ea2bf2a985ee","name":"SMART TRADING LP","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-SL031123","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":null,"party":{"id":"082d4dfa-6b69-5dcb-abfa-a3a0c2c60698","name":"Iuri Usatiuc","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"082d4dfa-6b69-5dcb-abfa-a3a0c2c60698","fromName":"Iuri Usatiuc","to":"ba34c6df-0b84-544d-bab5-ea2bf2a985ee","toName":"SMART TRADING LP","role":"beneficial owner","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":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/SL031123"}],"source":"corpus"}