{"entity":{"id":"19732ff3-e4a4-5af3-bfcb-c067e171a399","name":"Cefey Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196336","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","name":"GLOUCESTER LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"52edb767-e966-514f-bb85-9526d341e962","name":"Jenny Azolan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","fromName":"GLOUCESTER LTD.","to":"19732ff3-e4a4-5af3-bfcb-c067e171a399","toName":"Cefey Corporation","role":"shareholder of","share":null},{"depth":1,"from":"52edb767-e966-514f-bb85-9526d341e962","fromName":"Jenny Azolan","to":"19732ff3-e4a4-5af3-bfcb-c067e171a399","toName":"Cefey Corporation","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/196336"}],"source":"corpus"}