{"entity":{"id":"0e848892-7c0a-5957-ac28-2e25daf596dd","name":"OPTIMUM BUSINESS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231756","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"510ae3a9-eca9-5d6a-99fc-4d3204a22458","name":"YADIRA INES MORENO MORALES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","name":"GLOUCESTER LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"510ae3a9-eca9-5d6a-99fc-4d3204a22458","fromName":"YADIRA INES MORENO MORALES","to":"0e848892-7c0a-5957-ac28-2e25daf596dd","toName":"OPTIMUM BUSINESS LTD.","role":"director of","share":null},{"depth":1,"from":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","fromName":"GLOUCESTER LTD.","to":"0e848892-7c0a-5957-ac28-2e25daf596dd","toName":"OPTIMUM BUSINESS 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/231756"}],"source":"corpus"}