{"entity":{"id":"0a441566-d988-5124-bcfb-e905deecb458","name":"Saponier Finance, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-214992","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"40a58fa4-15ed-5f96-9114-8cd32e79d1ac","name":"Damian Claderbank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55cd31cc-481a-532e-b213-75171f045e2b","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40a58fa4-15ed-5f96-9114-8cd32e79d1ac","fromName":"Damian Claderbank","to":"0a441566-d988-5124-bcfb-e905deecb458","toName":"Saponier Finance, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"55cd31cc-481a-532e-b213-75171f045e2b","fromName":"Edward George Frank Cocks","to":"0a441566-d988-5124-bcfb-e905deecb458","toName":"Saponier Finance, 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/214992"}],"source":"corpus"}