{"entity":{"id":"174ac075-bd32-5910-9d57-750f6b2a51ee","name":"Swinston Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214933","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bdf0d02-997b-5dc6-8feb-a50c8140398d","name":"Sofia Polonskaya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3579b75e-d467-5f4e-a78d-8f1b5b1dcfb8","name":"Hopil Nomimees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bdf0d02-997b-5dc6-8feb-a50c8140398d","fromName":"Sofia Polonskaya","to":"174ac075-bd32-5910-9d57-750f6b2a51ee","toName":"Swinston Ltd.","role":"director of","share":null},{"depth":1,"from":"3579b75e-d467-5f4e-a78d-8f1b5b1dcfb8","fromName":"Hopil Nomimees Limited","to":"174ac075-bd32-5910-9d57-750f6b2a51ee","toName":"Swinston Ltd.","role":"shareholder 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/214933"}],"source":"corpus"}