{"entity":{"id":"ca8e1a6e-0117-5011-857b-761af6748fa6","name":"MAWERIK TRADING INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-199117","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a46c7dc2-4f49-563d-b79c-bfd67b30788f","name":"Mrs. Hendrika Adine Bakker","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d98b1f3a-0fd1-5775-ae95-bce19b112c21","name":"Hendrika Adine Bakker","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a46c7dc2-4f49-563d-b79c-bfd67b30788f","fromName":"Mrs. Hendrika Adine Bakker","to":"ca8e1a6e-0117-5011-857b-761af6748fa6","toName":"MAWERIK TRADING INC.","role":"director of","share":null},{"depth":1,"from":"d98b1f3a-0fd1-5775-ae95-bce19b112c21","fromName":"Hendrika Adine Bakker","to":"ca8e1a6e-0117-5011-857b-761af6748fa6","toName":"MAWERIK TRADING INC.","role":"shareholder 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/199117"}],"source":"corpus"}