{"entity":{"id":"e658b97c-e932-54cd-9416-8d6e371d85b9","name":"ALLERTON TRADE GROUP INC","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196982","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb1aca1a-bce3-5a8f-9b9e-0dda44065533","name":"Joahna Linzi Rita Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e0e46d0-52f7-5c47-aacd-08510af4ae3a","name":"Sergey Cherner","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"e658b97c-e932-54cd-9416-8d6e371d85b9","toName":"ALLERTON TRADE GROUP INC","role":"director of","share":null},{"depth":1,"from":"cb1aca1a-bce3-5a8f-9b9e-0dda44065533","fromName":"Joahna Linzi Rita Alcindor","to":"e658b97c-e932-54cd-9416-8d6e371d85b9","toName":"ALLERTON TRADE GROUP INC","role":"director of","share":null},{"depth":1,"from":"8e0e46d0-52f7-5c47-aacd-08510af4ae3a","fromName":"Sergey Cherner","to":"e658b97c-e932-54cd-9416-8d6e371d85b9","toName":"ALLERTON TRADE GROUP INC","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/196982"}],"source":"corpus"}