{"entity":{"id":"15b7785e-9923-5667-bdb7-ab00e58f3090","name":"Ledwall Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201733","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5c92d21a-9285-508a-bccb-930b94fcd860","name":"Damian James Calderbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2226a1ec-5112-50b1-b180-edb933abf24c","name":"FRANSINE MANAGEMENT SERVICE S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d917b96-5c4e-555f-9068-f9d70d082caf","name":"Natalia Patsalidou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d36c8c8e-5521-5a3d-a7d2-5cbf77f30c87","name":"Natalie Patsalidou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c92d21a-9285-508a-bccb-930b94fcd860","fromName":"Damian James Calderbank","to":"15b7785e-9923-5667-bdb7-ab00e58f3090","toName":"Ledwall Corporation","role":"shareholder of","share":null},{"depth":1,"from":"2226a1ec-5112-50b1-b180-edb933abf24c","fromName":"FRANSINE MANAGEMENT SERVICE S.A.","to":"15b7785e-9923-5667-bdb7-ab00e58f3090","toName":"Ledwall Corporation","role":"shareholder of","share":null},{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"15b7785e-9923-5667-bdb7-ab00e58f3090","toName":"Ledwall Corporation","role":"shareholder of","share":null},{"depth":1,"from":"0d917b96-5c4e-555f-9068-f9d70d082caf","fromName":"Natalia Patsalidou","to":"15b7785e-9923-5667-bdb7-ab00e58f3090","toName":"Ledwall Corporation","role":"shareholder of","share":null},{"depth":1,"from":"d36c8c8e-5521-5a3d-a7d2-5cbf77f30c87","fromName":"Natalie Patsalidou","to":"15b7785e-9923-5667-bdb7-ab00e58f3090","toName":"Ledwall Corporation","role":"director of","share":null}]},"risk":{"level":"MED","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/201733"}],"source":"corpus"}