{"entity":{"id":"d6a79881-cece-5577-8d60-5c08bf93695a","name":"Intertraiding Ltd.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-203189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7c88db8a-bba8-5aef-8978-28d953021cf3","name":"anna v. maidanikova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c88db8a-bba8-5aef-8978-28d953021cf3","fromName":"anna v. maidanikova","to":"d6a79881-cece-5577-8d60-5c08bf93695a","toName":"Intertraiding 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/203189"}],"source":"corpus"}