{"entity":{"id":"df25ea2c-fcb8-537c-9225-0b195af7ae8c","name":"Cherokee Trading Group Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82008761","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f26b6f4f-1c2e-563c-bc9e-21c339b5951e","name":"New Age Management S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"648bac0f-77ee-5235-af22-8cd2c301ffb5","name":"Lebedev - Victor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f26b6f4f-1c2e-563c-bc9e-21c339b5951e","fromName":"New Age Management S.A.","to":"df25ea2c-fcb8-537c-9225-0b195af7ae8c","toName":"Cherokee Trading Group Ltd","role":"shareholder of","share":null},{"depth":1,"from":"648bac0f-77ee-5235-af22-8cd2c301ffb5","fromName":"Lebedev - Victor","to":"df25ea2c-fcb8-537c-9225-0b195af7ae8c","toName":"Cherokee Trading Group Ltd","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/82008761"}],"source":"corpus"}