{"entity":{"id":"d28a0b99-2368-5231-a978-bd943ea58ad1","name":"PARRA TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201597","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b0d892b-41c1-5303-91fa-49b461bdc89b","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e86a6a3-89b5-5f3d-9cce-4e23aded2783","name":"Andrey Viktorovich Cvetkov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"d28a0b99-2368-5231-a978-bd943ea58ad1","toName":"PARRA TRADE LIMITED","role":"director of","share":null},{"depth":1,"from":"2b0d892b-41c1-5303-91fa-49b461bdc89b","fromName":"Jesse Grant Hester","to":"d28a0b99-2368-5231-a978-bd943ea58ad1","toName":"PARRA TRADE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3e86a6a3-89b5-5f3d-9cce-4e23aded2783","fromName":"Andrey Viktorovich Cvetkov","to":"d28a0b99-2368-5231-a978-bd943ea58ad1","toName":"PARRA TRADE LIMITED","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/201597"}],"source":"corpus"}