{"entity":{"id":"0696cc60-3adc-5066-949a-a6a1bef2fe1f","name":"Floront Select Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-227229","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","name":"ATM Secretaries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bfca2364-67d0-5e51-ab58-eb2d1330d38e","name":"Marinina Tatina Dmitrievna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bfca2364-67d0-5e51-ab58-eb2d1330d38e","name":"Marinina Tatina Dmitrievna","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"0696cc60-3adc-5066-949a-a6a1bef2fe1f","toName":"Floront Select Corp.","role":"director of","share":null},{"depth":1,"from":"64b85cd0-323a-5a3f-a3d5-a9d473653aaa","fromName":"ATM Secretaries Ltd.","to":"0696cc60-3adc-5066-949a-a6a1bef2fe1f","toName":"Floront Select Corp.","role":"secretary of","share":null},{"depth":1,"from":"bfca2364-67d0-5e51-ab58-eb2d1330d38e","fromName":"Marinina Tatina Dmitrievna","to":"0696cc60-3adc-5066-949a-a6a1bef2fe1f","toName":"Floront Select Corp.","role":"director of","share":null},{"depth":1,"from":"bfca2364-67d0-5e51-ab58-eb2d1330d38e","fromName":"Marinina Tatina Dmitrievna","to":"0696cc60-3adc-5066-949a-a6a1bef2fe1f","toName":"Floront Select Corp.","role":"shareholder 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/227229"}],"source":"corpus"}