{"entity":{"id":"166e9ccc-7afe-5cb2-8bc7-b014a638f11d","name":"Roling Financial Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226146","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"166e9ccc-7afe-5cb2-8bc7-b014a638f11d","toName":"Roling Financial Inc.","role":"director of","share":null},{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"166e9ccc-7afe-5cb2-8bc7-b014a638f11d","toName":"Roling Financial Inc.","role":"shareholder of","share":null},{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"166e9ccc-7afe-5cb2-8bc7-b014a638f11d","toName":"Roling Financial Inc.","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/226146"}],"source":"corpus"}