{"entity":{"id":"0103caa0-4ef9-5dd4-9117-a795aba5f7ed","name":"Ailef Enterprises, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201779","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e7a20cbc-5c5c-522a-bf3a-64ef5145221e","name":"Yury Smirnov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78074388-fba2-5bf8-b5fc-94555a5c6a0c","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7a20cbc-5c5c-522a-bf3a-64ef5145221e","fromName":"Yury Smirnov","to":"0103caa0-4ef9-5dd4-9117-a795aba5f7ed","toName":"Ailef Enterprises, Ltd.","role":"director of","share":null},{"depth":1,"from":"78074388-fba2-5bf8-b5fc-94555a5c6a0c","fromName":"Mr. Edward George Frank Cocks","to":"0103caa0-4ef9-5dd4-9117-a795aba5f7ed","toName":"Ailef Enterprises, 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/201779"}],"source":"corpus"}