{"entity":{"id":"02a8bc7b-9d99-544e-ba60-58a3a564db78","name":"Synton Group, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226248","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a19b5f19-72f7-5871-8251-173d97288d1b","name":"JOHN ROBERT HUNT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a19b5f19-72f7-5871-8251-173d97288d1b","name":"JOHN ROBERT HUNT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a19b5f19-72f7-5871-8251-173d97288d1b","fromName":"JOHN ROBERT HUNT","to":"02a8bc7b-9d99-544e-ba60-58a3a564db78","toName":"Synton Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"a19b5f19-72f7-5871-8251-173d97288d1b","fromName":"JOHN ROBERT HUNT","to":"02a8bc7b-9d99-544e-ba60-58a3a564db78","toName":"Synton Group, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"02a8bc7b-9d99-544e-ba60-58a3a564db78","toName":"Synton Group, 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/226248"}],"source":"corpus"}