{"entity":{"id":"db34a1d5-c3b4-5b01-8f72-5c494c0ef013","name":"Tadjal Trading House, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-189750","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cf744ee-2401-5bb6-8888-3eae7ac295b2","name":"William Baily","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e489325d-ae91-59b5-a792-7f7cb9180606","name":"Robert Perry Ah-Kon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cf744ee-2401-5bb6-8888-3eae7ac295b2","fromName":"William Baily","to":"db34a1d5-c3b4-5b01-8f72-5c494c0ef013","toName":"Tadjal Trading House, Inc.","role":"director of","share":null},{"depth":1,"from":"e489325d-ae91-59b5-a792-7f7cb9180606","fromName":"Robert Perry Ah-Kon","to":"db34a1d5-c3b4-5b01-8f72-5c494c0ef013","toName":"Tadjal Trading House, Inc.","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/189750"}],"source":"corpus"}