{"entity":{"id":"e318b676-3cca-5984-942e-92b86f71d476","name":"Linares Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-195603","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a684d9fa-acbf-5b1a-8f29-d6735159626d","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9d92fb40-8ad6-53a9-9c93-f213cea73e15","name":"Mr. Michael Patrick Dwen","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ecf417ff-1c65-5a4b-a50c-24aec09bdb90","name":"John Robert Montagu Stuart Wortley Hunt","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a684d9fa-acbf-5b1a-8f29-d6735159626d","fromName":"The Bearer","to":"e318b676-3cca-5984-942e-92b86f71d476","toName":"Linares Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"9d92fb40-8ad6-53a9-9c93-f213cea73e15","fromName":"Mr. Michael Patrick Dwen","to":"e318b676-3cca-5984-942e-92b86f71d476","toName":"Linares Trading Limited","role":"director of","share":null},{"depth":1,"from":"ecf417ff-1c65-5a4b-a50c-24aec09bdb90","fromName":"John Robert Montagu Stuart Wortley Hunt","to":"e318b676-3cca-5984-942e-92b86f71d476","toName":"Linares Trading Limited","role":"director 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/195603"}],"source":"corpus"}