{"entity":{"id":"cdda13a4-18bb-5b71-97c3-3573f36758fd","name":"WIDE TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-232022","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6e7387d7-9a07-5411-b552-8450aba92f9a","name":"Jenny Azolan Bernadette","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af91bc3b-74ba-5e7b-87b5-0ffd0b3e764b","name":"Komen Solutions Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6e7387d7-9a07-5411-b552-8450aba92f9a","fromName":"Jenny Azolan Bernadette","to":"cdda13a4-18bb-5b71-97c3-3573f36758fd","toName":"WIDE TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"af91bc3b-74ba-5e7b-87b5-0ffd0b3e764b","fromName":"Komen Solutions Limited","to":"cdda13a4-18bb-5b71-97c3-3573f36758fd","toName":"WIDE TRADING LIMITED","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/232022"}],"source":"corpus"}