{"entity":{"id":"d7d0ccf0-926f-57a1-a4c1-63144b720995","name":"HEADWAY COMMERCE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210952","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a009d27-6875-53f4-ae33-26edec6817c0","name":"MR. LAZARO BARRIA FRAGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","name":"GLOUCESTER LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a009d27-6875-53f4-ae33-26edec6817c0","fromName":"MR. LAZARO BARRIA FRAGO","to":"d7d0ccf0-926f-57a1-a4c1-63144b720995","toName":"HEADWAY COMMERCE LTD.","role":"director of","share":null},{"depth":1,"from":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","fromName":"GLOUCESTER LTD.","to":"d7d0ccf0-926f-57a1-a4c1-63144b720995","toName":"HEADWAY COMMERCE LTD.","role":"shareholder 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/210952"}],"source":"corpus"}