{"entity":{"id":"fb5d41fe-d33a-5561-92d8-3d1f67dfdc49","name":"Prime Trade Management Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202594","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"59523370-8090-591f-bafb-391e9ee0e31e","name":"Nilka Ines Urieta Yee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db3172a7-10f1-5c8d-85c1-710374681943","name":"Ms. Nilka Urieta","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"59523370-8090-591f-bafb-391e9ee0e31e","fromName":"Nilka Ines Urieta Yee","to":"fb5d41fe-d33a-5561-92d8-3d1f67dfdc49","toName":"Prime Trade Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db3172a7-10f1-5c8d-85c1-710374681943","fromName":"Ms. Nilka Urieta","to":"fb5d41fe-d33a-5561-92d8-3d1f67dfdc49","toName":"Prime Trade Management Ltd.","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/202594"}],"source":"corpus"}