{"entity":{"id":"1a20f150-3ac7-577c-abeb-5de936b50853","name":"Erdonn Investments, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204126","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1fb72725-4f0a-59de-9466-4178005430a0","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","name":"Ian Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"1a20f150-3ac7-577c-abeb-5de936b50853","toName":"Erdonn Investments, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"1fb72725-4f0a-59de-9466-4178005430a0","fromName":"Ian Taylor","to":"1a20f150-3ac7-577c-abeb-5de936b50853","toName":"Erdonn Investments, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"3b8665ff-e294-5bd9-8ae3-943e75994e5f","fromName":"Ian Taylor","to":"1a20f150-3ac7-577c-abeb-5de936b50853","toName":"Erdonn Investments, Inc.","role":"director 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/204126"}],"source":"corpus"}