{"entity":{"id":"d45f73df-4a28-5f71-bb40-12e8b07137f7","name":"TRELTOR TRADE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-213761","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af491860-64cf-5fb6-aabc-2d3be856ef75","name":"Jason Hughes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3e8e529-22b9-5b4c-8a36-e152202f7ac9","name":"Jason Hughes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af491860-64cf-5fb6-aabc-2d3be856ef75","fromName":"Jason Hughes","to":"d45f73df-4a28-5f71-bb40-12e8b07137f7","toName":"TRELTOR TRADE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b3e8e529-22b9-5b4c-8a36-e152202f7ac9","fromName":"Jason Hughes","to":"d45f73df-4a28-5f71-bb40-12e8b07137f7","toName":"TRELTOR TRADE LTD.","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/213761"}],"source":"corpus"}