{"entity":{"id":"14788571-78c4-5405-9e68-3e23d021f66e","name":"Siteflake Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210230","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dfb302d9-60ce-50b8-815b-e4b5341a2742","name":"Damian James Calderbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"210cad05-4eb4-53a4-8272-5531a9888860","name":"Townhend Gain Associates Incorporated","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dfb302d9-60ce-50b8-815b-e4b5341a2742","fromName":"Damian James Calderbank","to":"14788571-78c4-5405-9e68-3e23d021f66e","toName":"Siteflake Ltd.","role":"director of","share":null},{"depth":1,"from":"210cad05-4eb4-53a4-8272-5531a9888860","fromName":"Townhend Gain Associates Incorporated","to":"14788571-78c4-5405-9e68-3e23d021f66e","toName":"Siteflake 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/210230"}],"source":"corpus"}