{"entity":{"id":"1a79dc1b-d43e-57e6-bb2a-5d7646d47ae0","name":"Xoen Industries Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202698","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"935ecf65-8519-569a-b52b-c67fc49f791b","name":"Alimzhan Ismailov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"1a79dc1b-d43e-57e6-bb2a-5d7646d47ae0","toName":"Xoen Industries Ltd.","role":"director of","share":null},{"depth":1,"from":"935ecf65-8519-569a-b52b-c67fc49f791b","fromName":"Alimzhan Ismailov","to":"1a79dc1b-d43e-57e6-bb2a-5d7646d47ae0","toName":"Xoen Industries Ltd.","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/202698"}],"source":"corpus"}