{"entity":{"id":"169aa3e1-4629-507f-82ad-a1faba725734","name":"Tafy Management, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198354","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5d0596d1-5e49-5c4f-ac6c-9ab0ae9c04d3","name":"Yuriy Li","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d0596d1-5e49-5c4f-ac6c-9ab0ae9c04d3","fromName":"Yuriy Li","to":"169aa3e1-4629-507f-82ad-a1faba725734","toName":"Tafy Management, Corp.","role":"shareholder of","share":null},{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"169aa3e1-4629-507f-82ad-a1faba725734","toName":"Tafy Management, Corp.","role":"director 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/198354"}],"source":"corpus"}