{"entity":{"id":"14846e36-7435-5ec9-ad47-d06709b85e44","name":"Proteus Ventures Holdings Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202095","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4967d5e3-a23e-5072-93b7-bedf6cb00803","name":"Franklin Alexis San Martin Gonzalez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4967d5e3-a23e-5072-93b7-bedf6cb00803","name":"Franklin Alexis San Martin Gonzalez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4967d5e3-a23e-5072-93b7-bedf6cb00803","fromName":"Franklin Alexis San Martin Gonzalez","to":"14846e36-7435-5ec9-ad47-d06709b85e44","toName":"Proteus Ventures Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4967d5e3-a23e-5072-93b7-bedf6cb00803","fromName":"Franklin Alexis San Martin Gonzalez","to":"14846e36-7435-5ec9-ad47-d06709b85e44","toName":"Proteus Ventures Holdings Limited","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/202095"}],"source":"corpus"}