{"entity":{"id":"baecef4f-5008-58aa-857d-0a7c42f38f7f","name":"OPTIMTRADE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231967","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"49cf0de0-2ec6-5f2d-a9ee-2b812184b8fc","name":"Belinda Lanyon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49cf0de0-2ec6-5f2d-a9ee-2b812184b8fc","fromName":"Belinda Lanyon","to":"baecef4f-5008-58aa-857d-0a7c42f38f7f","toName":"OPTIMTRADE 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/231967"}],"source":"corpus"}