{"entity":{"id":"e65d4965-e647-5d7f-9a5e-10ae8fe63a31","name":"RATEREN TRADING, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210455","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"e65d4965-e647-5d7f-9a5e-10ae8fe63a31","toName":"RATEREN TRADING, CORP.","role":"director 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/210455"}],"source":"corpus"}