{"entity":{"id":"00f5c378-e1fc-5e23-9412-0b1451ad4997","name":"Tucson Investments Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222227","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6370fe3f-95e8-5de2-8735-424aff94307b","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea2c1fad-5a95-56b0-91f2-390abc594ded","name":"Grigor Khatchatourov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0df5a745-e7c3-5025-ba40-c88114a9bc13","name":"Vadim Yakunin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6370fe3f-95e8-5de2-8735-424aff94307b","fromName":"Ivan Antonio Molino Alvarez","to":"00f5c378-e1fc-5e23-9412-0b1451ad4997","toName":"Tucson Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"ea2c1fad-5a95-56b0-91f2-390abc594ded","fromName":"Grigor Khatchatourov","to":"00f5c378-e1fc-5e23-9412-0b1451ad4997","toName":"Tucson Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"0df5a745-e7c3-5025-ba40-c88114a9bc13","fromName":"Vadim Yakunin","to":"00f5c378-e1fc-5e23-9412-0b1451ad4997","toName":"Tucson Investments Ltd.","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/222227"}],"source":"corpus"}