{"entity":{"id":"020cf4aa-d7dd-508c-a356-d4e1767c2c34","name":"Zolet Financial, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0020b62e-5be6-5ccd-a6fa-2644d08a820d","name":"Vera Kovalchuk","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3954b94b-50ce-5e63-ba00-4733d9bfa51c","name":"Pavel Fedorenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"020cf4aa-d7dd-508c-a356-d4e1767c2c34","toName":"Zolet Financial, Corp.","role":"director of","share":null},{"depth":1,"from":"0020b62e-5be6-5ccd-a6fa-2644d08a820d","fromName":"Vera Kovalchuk","to":"020cf4aa-d7dd-508c-a356-d4e1767c2c34","toName":"Zolet Financial, Corp.","role":"shareholder of","share":null},{"depth":1,"from":"3954b94b-50ce-5e63-ba00-4733d9bfa51c","fromName":"Pavel Fedorenko","to":"020cf4aa-d7dd-508c-a356-d4e1767c2c34","toName":"Zolet Financial, 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/226824"}],"source":"corpus"}