{"entity":{"id":"ea4a6c4c-0929-5bca-95dd-22e754f22954","name":"TANIRA TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-213759","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b83728d4-37e9-5255-b51c-4c3b4603ef17","name":"Sean Lee Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b83728d4-37e9-5255-b51c-4c3b4603ef17","fromName":"Sean Lee Hogan","to":"ea4a6c4c-0929-5bca-95dd-22e754f22954","toName":"TANIRA TRADING LIMITED","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/213759"}],"source":"corpus"}