{"entity":{"id":"006ab660-1afc-5a6a-894e-e81dec01422a","name":"YISMINE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-232582","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0f8bb466-51bb-59e2-aaab-5bc853a34ed1","name":"Osvaldo Alvarez Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f8bb466-51bb-59e2-aaab-5bc853a34ed1","name":"Osvaldo Alvarez Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0f8bb466-51bb-59e2-aaab-5bc853a34ed1","fromName":"Osvaldo Alvarez Lopez","to":"006ab660-1afc-5a6a-894e-e81dec01422a","toName":"YISMINE LIMITED","role":"director of","share":null},{"depth":1,"from":"0f8bb466-51bb-59e2-aaab-5bc853a34ed1","fromName":"Osvaldo Alvarez Lopez","to":"006ab660-1afc-5a6a-894e-e81dec01422a","toName":"YISMINE LIMITED","role":"shareholder 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/232582"}],"source":"corpus"}