{"entity":{"id":"d37ff503-5269-53db-a5b5-1a1b30ddcfe7","name":"Ezard Trading Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223189","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"935ecf65-8519-569a-b52b-c67fc49f791b","name":"Alimzhan Ismailov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","fromName":"Joseph Spark","to":"d37ff503-5269-53db-a5b5-1a1b30ddcfe7","toName":"Ezard Trading Corp.","role":"director of","share":null},{"depth":1,"from":"935ecf65-8519-569a-b52b-c67fc49f791b","fromName":"Alimzhan Ismailov","to":"d37ff503-5269-53db-a5b5-1a1b30ddcfe7","toName":"Ezard Trading Corp.","role":"director 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/223189"}],"source":"corpus"}