{"entity":{"id":"1a161e70-5599-58ff-a499-305d0f7ac33a","name":"Chillcom Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198698","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","name":"Jose Vicente Spina Saavedra","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82e50cfb-2659-5cd4-8599-ab4be6a7bce3","name":"Shmayger Feliks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b003c27-40f8-5763-a566-edc7c1d5f696","name":"Balan Igor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","fromName":"Jose Vicente Spina Saavedra","to":"1a161e70-5599-58ff-a499-305d0f7ac33a","toName":"Chillcom Ltd.","role":"director of","share":null},{"depth":1,"from":"82e50cfb-2659-5cd4-8599-ab4be6a7bce3","fromName":"Shmayger Feliks","to":"1a161e70-5599-58ff-a499-305d0f7ac33a","toName":"Chillcom Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7b003c27-40f8-5763-a566-edc7c1d5f696","fromName":"Balan Igor","to":"1a161e70-5599-58ff-a499-305d0f7ac33a","toName":"Chillcom 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/198698"}],"source":"corpus"}