{"entity":{"id":"c9bcfe68-8e89-56a7-b192-b4268357fd50","name":"Antanta Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226582","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"58dba1ec-c62c-5594-a338-0785d7bfada6","name":"Boris Bombel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c706986-07fa-5381-91da-bc7355f3fb45","name":"Antanta Holding (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d241a7f4-5ece-5f19-a1e9-a0d1b27a368b","name":"Hawley Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"58dba1ec-c62c-5594-a338-0785d7bfada6","fromName":"Boris Bombel","to":"c9bcfe68-8e89-56a7-b192-b4268357fd50","toName":"Antanta Trading Limited","role":"director of","share":null},{"depth":1,"from":"5c706986-07fa-5381-91da-bc7355f3fb45","fromName":"Antanta Holding (BVI) Limited","to":"c9bcfe68-8e89-56a7-b192-b4268357fd50","toName":"Antanta Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"d241a7f4-5ece-5f19-a1e9-a0d1b27a368b","fromName":"Hawley Holdings Limited","to":"c9bcfe68-8e89-56a7-b192-b4268357fd50","toName":"Antanta 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/226582"}],"source":"corpus"}