{"entity":{"id":"bd9d0f1c-8d76-5348-a883-443384883b0d","name":"INVEST GOLDEN TRADE CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197703","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1060564b-9a57-50d1-98eb-9594451428ba","name":"Yury Grigoruk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1060564b-9a57-50d1-98eb-9594451428ba","fromName":"Yury Grigoruk","to":"bd9d0f1c-8d76-5348-a883-443384883b0d","toName":"INVEST GOLDEN TRADE CORP.","role":"director 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/197703"}],"source":"corpus"}