{"entity":{"id":"dc46c009-e4f5-5eca-bbf3-2daa2d5d1f12","name":"Olbemarl Trading, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190294","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"director of","share":null,"source":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company","identifier":"icij:icijol-20072"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"dc46c009-e4f5-5eca-bbf3-2daa2d5d1f12","toName":"Olbemarl Trading, Inc.","role":"director of","share":null,"source":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/190294"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}