{"entity":{"id":"bb2a1065-9372-5bfd-a646-e7967820f260","name":"DRAKE FINANCE TRADE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193862","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"01d468cf-4064-519e-916a-47992547807c","name":"Evgeny Biryulin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01d468cf-4064-519e-916a-47992547807c","name":"Evgeny Biryulin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43823c42-bd34-5e19-b437-848cc7e7db7e","name":"Roman Biryulin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"bb2a1065-9372-5bfd-a646-e7967820f260","toName":"DRAKE FINANCE TRADE LTD.","role":"director of","share":null},{"depth":1,"from":"01d468cf-4064-519e-916a-47992547807c","fromName":"Evgeny Biryulin","to":"bb2a1065-9372-5bfd-a646-e7967820f260","toName":"DRAKE FINANCE TRADE LTD.","role":"beneficial owner of","share":null},{"depth":1,"from":"01d468cf-4064-519e-916a-47992547807c","fromName":"Evgeny Biryulin","to":"bb2a1065-9372-5bfd-a646-e7967820f260","toName":"DRAKE FINANCE TRADE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"43823c42-bd34-5e19-b437-848cc7e7db7e","fromName":"Roman Biryulin","to":"bb2a1065-9372-5bfd-a646-e7967820f260","toName":"DRAKE FINANCE TRADE LTD.","role":"shareholder 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/193862"}],"source":"corpus"}