{"entity":{"id":"dc86e6b3-21ec-5ea0-b327-534956f84669","name":"Grapeland Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224375","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bef7170-6765-5c69-bd27-728667963a3d","name":"Kakha Bendukidze","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5cf9072d-ddc9-551a-88cb-91a5f8c720c7","fromName":"Matthew Charles Stokes","to":"dc86e6b3-21ec-5ea0-b327-534956f84669","toName":"Grapeland Trading Limited","role":"director of","share":null},{"depth":1,"from":"8bef7170-6765-5c69-bd27-728667963a3d","fromName":"Kakha Bendukidze","to":"dc86e6b3-21ec-5ea0-b327-534956f84669","toName":"Grapeland Trading Limited","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/224375"}],"source":"corpus"}