{"entity":{"id":"0bb55c25-5a7d-5c65-be72-623897271e05","name":"Bora Logistics Ltd","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208629","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c6731b1-8e69-5dfe-88af-092efa781f93","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c6731b1-8e69-5dfe-88af-092efa781f93","name":"Jenny Azolan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c6731b1-8e69-5dfe-88af-092efa781f93","fromName":"Jenny Azolan","to":"0bb55c25-5a7d-5c65-be72-623897271e05","toName":"Bora Logistics Ltd","role":"director of","share":null},{"depth":1,"from":"4c6731b1-8e69-5dfe-88af-092efa781f93","fromName":"Jenny Azolan","to":"0bb55c25-5a7d-5c65-be72-623897271e05","toName":"Bora Logistics Ltd","role":"shareholder 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/208629"}],"source":"corpus"}