{"entity":{"id":"bd2f8f25-623c-52cd-86b4-4e424254c12d","name":"KATRINA INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023196","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"db5c0bcb-de4b-5710-9c12-3bff5589be0d","name":"IGOR KALININ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"db5c0bcb-de4b-5710-9c12-3bff5589be0d","name":"IGOR KALININ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","name":"ARQ FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db5c0bcb-de4b-5710-9c12-3bff5589be0d","fromName":"IGOR KALININ","to":"bd2f8f25-623c-52cd-86b4-4e424254c12d","toName":"KATRINA INTERNATIONAL TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"db5c0bcb-de4b-5710-9c12-3bff5589be0d","fromName":"IGOR KALININ","to":"bd2f8f25-623c-52cd-86b4-4e424254c12d","toName":"KATRINA INTERNATIONAL TRADING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1f7a2cb6-b2b4-5467-a533-5d992c2be209","fromName":"ARQ FIDUCIARIES LIMITED","to":"bd2f8f25-623c-52cd-86b4-4e424254c12d","toName":"KATRINA INTERNATIONAL TRADING LIMITED","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/55023196"}],"source":"corpus"}