{"entity":{"id":"d0e69c96-1088-5da7-8c23-9204853f5523","name":"VIOLETTE TRADING GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10154338","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"896e35ed-3036-5289-b52e-1aeb7d0f76e8","name":"PRIMI LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0c98783-82e6-5a9d-8da0-30ecfb593e98","name":"Feldmans Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"896e35ed-3036-5289-b52e-1aeb7d0f76e8","fromName":"PRIMI LIMITED","to":"d0e69c96-1088-5da7-8c23-9204853f5523","toName":"VIOLETTE TRADING GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0c98783-82e6-5a9d-8da0-30ecfb593e98","fromName":"Feldmans Services Limited","to":"d0e69c96-1088-5da7-8c23-9204853f5523","toName":"VIOLETTE TRADING GROUP 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/10154338"}],"source":"corpus"}