{"entity":{"id":"c1fa3dc8-f982-5298-970c-9fc2f5679852","name":"Osard Trading Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225175","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf387529-ee90-5cf2-b29f-4b504f99e9be","name":"Elena Sharonova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf387529-ee90-5cf2-b29f-4b504f99e9be","name":"Elena Sharonova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","fromName":"Joseph Spark","to":"c1fa3dc8-f982-5298-970c-9fc2f5679852","toName":"Osard Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"bf387529-ee90-5cf2-b29f-4b504f99e9be","fromName":"Elena Sharonova","to":"c1fa3dc8-f982-5298-970c-9fc2f5679852","toName":"Osard Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"bf387529-ee90-5cf2-b29f-4b504f99e9be","fromName":"Elena Sharonova","to":"c1fa3dc8-f982-5298-970c-9fc2f5679852","toName":"Osard Trading 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/225175"}],"source":"corpus"}