{"entity":{"id":"cb8ce9c2-9707-558a-902d-33c89593b66c","name":"Trast Business Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-189880","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ddd31f0-8b74-5ef6-8e40-89c7b04354bc","name":"Ivan Antonio Alvarez Molino","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ddd31f0-8b74-5ef6-8e40-89c7b04354bc","fromName":"Ivan Antonio Alvarez Molino","to":"cb8ce9c2-9707-558a-902d-33c89593b66c","toName":"Trast Business Limited","role":"director 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/189880"}],"source":"corpus"}