{"entity":{"id":"1bdb9c8d-d277-5afe-b539-112e7a734825","name":"AST ASSET MANAGEMENT INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10148926","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2f7ede9-112e-5192-8d51-8e3b32c9b28a","name":"JILLIAN TERESIA JAMES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e9230807-1988-57d2-ad4e-a00cc9f2f5c5","name":"Sergey Zvyagintsev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96d90ccd-5c27-520c-b913-a25673bfc2d9","name":"SARAH LOUISE PETRE-MEARS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2f7ede9-112e-5192-8d51-8e3b32c9b28a","fromName":"JILLIAN TERESIA JAMES","to":"1bdb9c8d-d277-5afe-b539-112e7a734825","toName":"AST ASSET MANAGEMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"e9230807-1988-57d2-ad4e-a00cc9f2f5c5","fromName":"Sergey Zvyagintsev","to":"1bdb9c8d-d277-5afe-b539-112e7a734825","toName":"AST ASSET MANAGEMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"96d90ccd-5c27-520c-b913-a25673bfc2d9","fromName":"SARAH LOUISE PETRE-MEARS","to":"1bdb9c8d-d277-5afe-b539-112e7a734825","toName":"AST ASSET MANAGEMENT INC.","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/10148926"}],"source":"corpus"}