{"entity":{"id":"12bab1dd-eeeb-5a22-9f3a-3411a7a22a95","name":"Loriot Enterprises Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202116","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ab6bb750-95fe-5136-bfd4-33078daaf312","name":"Michael Partrick Dwen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab6bb750-95fe-5136-bfd4-33078daaf312","name":"Michael Partrick Dwen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab6bb750-95fe-5136-bfd4-33078daaf312","fromName":"Michael Partrick Dwen","to":"12bab1dd-eeeb-5a22-9f3a-3411a7a22a95","toName":"Loriot Enterprises Incorporated","role":"director of","share":null},{"depth":1,"from":"ab6bb750-95fe-5136-bfd4-33078daaf312","fromName":"Michael Partrick Dwen","to":"12bab1dd-eeeb-5a22-9f3a-3411a7a22a95","toName":"Loriot Enterprises Incorporated","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/202116"}],"source":"corpus"}