{"entity":{"id":"1691ba46-e4dd-591b-83e7-c58d2a2b03bb","name":"HACKNEY INVESTMENTS S.A.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10174491","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"34d7fe2a-f662-5683-abde-96b2cd066d2e","name":"MS. ALEXANDRA DASHKOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c92c4b3f-2a1d-55b8-b62f-dab6243b81a7","name":"MRS. TATIANA DASHKOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34d7fe2a-f662-5683-abde-96b2cd066d2e","fromName":"MS. ALEXANDRA DASHKOVA","to":"1691ba46-e4dd-591b-83e7-c58d2a2b03bb","toName":"HACKNEY INVESTMENTS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"c92c4b3f-2a1d-55b8-b62f-dab6243b81a7","fromName":"MRS. TATIANA DASHKOVA","to":"1691ba46-e4dd-591b-83e7-c58d2a2b03bb","toName":"HACKNEY INVESTMENTS S.A.","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/10174491"}],"source":"corpus"}