{"entity":{"id":"d4dd3966-713b-5408-9538-056c03512db3","name":"Maynard Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198414","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db87edbb-86af-5324-a917-e456ba536ccd","name":"Mr. Andrew Moray Hon Andrew Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1429c701-d209-53fb-b0eb-a5743a65e0d4","name":"Nina Vladimirovna Menikova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"d4dd3966-713b-5408-9538-056c03512db3","toName":"Maynard Trading Limited","role":"director of","share":null},{"depth":1,"from":"db87edbb-86af-5324-a917-e456ba536ccd","fromName":"Mr. Andrew Moray Hon Andrew Stuart","to":"d4dd3966-713b-5408-9538-056c03512db3","toName":"Maynard Trading Limited","role":"director of","share":null},{"depth":1,"from":"1429c701-d209-53fb-b0eb-a5743a65e0d4","fromName":"Nina Vladimirovna Menikova","to":"d4dd3966-713b-5408-9538-056c03512db3","toName":"Maynard Trading Limited","role":"shareholder 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/198414"}],"source":"corpus"}