{"entity":{"id":"d7b19892-850a-5531-9da9-d5e51f52835a","name":"Gradior Corporate Management S.A.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82008717","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"478827a8-d7ee-584f-aa8a-92e79f8f655d","name":"Trukhanova - Ekaterina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"478827a8-d7ee-584f-aa8a-92e79f8f655d","fromName":"Trukhanova - Ekaterina","to":"d7b19892-850a-5531-9da9-d5e51f52835a","toName":"Gradior Corporate Management S.A.","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/82008717"}],"source":"corpus"}