{"entity":{"id":"cbe9f287-f334-570e-8854-71ae786cae24","name":"Artyda Trading Ltd.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10207290","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"252a0a3a-1ee3-5866-bd93-50197334228f","name":"Victor Efimenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"cbe9f287-f334-570e-8854-71ae786cae24","toName":"Artyda Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"252a0a3a-1ee3-5866-bd93-50197334228f","fromName":"Victor Efimenko","to":"cbe9f287-f334-570e-8854-71ae786cae24","toName":"Artyda Trading Ltd.","role":"beneficiary 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/10207290"}],"source":"corpus"}