{"entity":{"id":"1f0badbb-6e93-5323-b747-3c28fcbc045f","name":"ODETONY INDUSTRIES, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210888","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"907fcede-61e5-5fc4-b8c3-e1eefe38f016","name":"Andrey Kolpakov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7e04fc3-c5ab-5dd4-9972-a28985c9d06c","name":"Andrey Kolpakov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"907fcede-61e5-5fc4-b8c3-e1eefe38f016","fromName":"Andrey Kolpakov","to":"1f0badbb-6e93-5323-b747-3c28fcbc045f","toName":"ODETONY INDUSTRIES, INC.","role":"director of","share":null},{"depth":1,"from":"d7e04fc3-c5ab-5dd4-9972-a28985c9d06c","fromName":"Andrey Kolpakov","to":"1f0badbb-6e93-5323-b747-3c28fcbc045f","toName":"ODETONY INDUSTRIES, INC.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"1f0badbb-6e93-5323-b747-3c28fcbc045f","toName":"ODETONY INDUSTRIES, 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/210888"}],"source":"corpus"}