{"entity":{"id":"c473b5fd-34f4-53d9-9cd9-2560cd702388","name":"Akiner Trading, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227257","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6bcea2af-4c13-5398-ae4e-68b9a0da6c4b","name":"Rajeev Agarwal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68ae0090-8b53-5fcc-813d-81766185f414","name":"Rajeev Agarwal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"c473b5fd-34f4-53d9-9cd9-2560cd702388","toName":"Akiner Trading, Corp.","role":"director of","share":null},{"depth":1,"from":"6bcea2af-4c13-5398-ae4e-68b9a0da6c4b","fromName":"Rajeev Agarwal","to":"c473b5fd-34f4-53d9-9cd9-2560cd702388","toName":"Akiner Trading, Corp.","role":"shareholder of","share":null},{"depth":1,"from":"68ae0090-8b53-5fcc-813d-81766185f414","fromName":"Rajeev Agarwal","to":"c473b5fd-34f4-53d9-9cd9-2560cd702388","toName":"Akiner Trading, 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/227257"}],"source":"corpus"}