{"entity":{"id":"c1440f3d-ba4e-54dd-baf0-5f5de144f8af","name":"Chalsen Trade, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201777","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"91c3c5ad-1158-57ce-98f9-4d44f4164dae","name":"Adzhimyan Eduard Rafikovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91c3c5ad-1158-57ce-98f9-4d44f4164dae","fromName":"Adzhimyan Eduard Rafikovich","to":"c1440f3d-ba4e-54dd-baf0-5f5de144f8af","toName":"Chalsen Trade, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"c1440f3d-ba4e-54dd-baf0-5f5de144f8af","toName":"Chalsen Trade, 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/201777"}],"source":"corpus"}