{"entity":{"id":"d288aac4-afb9-5b09-8ded-20ee57553d40","name":"European Trading House Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130113","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c55679c1-1334-5104-8b89-367fd40eda54","name":"Dmitri Kachevarov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c55679c1-1334-5104-8b89-367fd40eda54","name":"Dmitri Kachevarov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df46aada-8b51-52f6-8319-9d3935aa75aa","name":"Vladimir Fedorov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c55679c1-1334-5104-8b89-367fd40eda54","fromName":"Dmitri Kachevarov","to":"d288aac4-afb9-5b09-8ded-20ee57553d40","toName":"European Trading House Ltd.","role":"director of","share":null},{"depth":1,"from":"c55679c1-1334-5104-8b89-367fd40eda54","fromName":"Dmitri Kachevarov","to":"d288aac4-afb9-5b09-8ded-20ee57553d40","toName":"European Trading House Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"df46aada-8b51-52f6-8319-9d3935aa75aa","fromName":"Vladimir Fedorov","to":"d288aac4-afb9-5b09-8ded-20ee57553d40","toName":"European Trading House Ltd.","role":"director of","share":null}]},"risk":{"level":"MED","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/130113"}],"source":"corpus"}