{"entity":{"id":"2166f281-b410-5a20-89cd-7227552b8972","name":"Laffert Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-219993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afe37583-395d-588a-9e28-2264cd147e5f","name":"Mr. Maksim Biriulin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"2166f281-b410-5a20-89cd-7227552b8972","toName":"Laffert Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"afe37583-395d-588a-9e28-2264cd147e5f","fromName":"Mr. Maksim Biriulin","to":"2166f281-b410-5a20-89cd-7227552b8972","toName":"Laffert Enterprises 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/219993"}],"source":"corpus"}