{"entity":{"id":"ca9c4e5e-aec9-5688-a3fa-8114e3435fbc","name":"Millow Trading, Crop.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204125","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0ffc3899-d798-5026-a832-65238dc00c43","name":"Yevgeniy Li","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f1f4da4-ac65-5cfd-8256-7fe66250a4aa","name":"YEVGENIY LI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ffc3899-d798-5026-a832-65238dc00c43","fromName":"Yevgeniy Li","to":"ca9c4e5e-aec9-5688-a3fa-8114e3435fbc","toName":"Millow Trading, Crop.","role":"director of","share":null},{"depth":1,"from":"1f1f4da4-ac65-5cfd-8256-7fe66250a4aa","fromName":"YEVGENIY LI","to":"ca9c4e5e-aec9-5688-a3fa-8114e3435fbc","toName":"Millow Trading, Crop.","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/204125"}],"source":"corpus"}