{"entity":{"id":"ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f","name":"FASECA TRADING CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196937","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b3e8e529-22b9-5b4c-8a36-e152202f7ac9","name":"Jason Hughes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3e8e529-22b9-5b4c-8a36-e152202f7ac9","name":"Jason Hughes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d57aea11-6ad6-5333-a503-7ec3ba66a875","name":"Mr.John Wortley Hunt,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b3e8e529-22b9-5b4c-8a36-e152202f7ac9","fromName":"Jason Hughes","to":"ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f","toName":"FASECA TRADING CORP.","role":"director of","share":null},{"depth":1,"from":"b3e8e529-22b9-5b4c-8a36-e152202f7ac9","fromName":"Jason Hughes","to":"ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f","toName":"FASECA TRADING CORP.","role":"shareholder of","share":null},{"depth":1,"from":"d57aea11-6ad6-5333-a503-7ec3ba66a875","fromName":"Mr.John Wortley Hunt,","to":"ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f","toName":"FASECA TRADING CORP.","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/196937"}],"source":"corpus"}