{"entity":{"id":"03908ab8-cec2-5b78-89e0-2cb030090304","name":"Makshell Enterprises, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216808","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2de8dac6-6989-5316-8c1c-59834534331c","name":"Shaun Southern","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4704c0bd-66d5-5d24-8635-688963396115","name":"Igal Weinstein","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faf9ae9e-9db3-5bfa-ad26-6f855e4be09e","name":"Volodymyr Sandler","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2de8dac6-6989-5316-8c1c-59834534331c","fromName":"Shaun Southern","to":"03908ab8-cec2-5b78-89e0-2cb030090304","toName":"Makshell Enterprises, Ltd.","role":"director of","share":null},{"depth":1,"from":"4704c0bd-66d5-5d24-8635-688963396115","fromName":"Igal Weinstein","to":"03908ab8-cec2-5b78-89e0-2cb030090304","toName":"Makshell Enterprises, Ltd.","role":"director of","share":null},{"depth":1,"from":"faf9ae9e-9db3-5bfa-ad26-6f855e4be09e","fromName":"Volodymyr Sandler","to":"03908ab8-cec2-5b78-89e0-2cb030090304","toName":"Makshell Enterprises, 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/216808"}],"source":"corpus"}