{"entity":{"id":"21a6a965-a4a7-5edb-9065-b3367281a8c8","name":"Horsford Management, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6800d5c2-b317-5ce1-820c-c6f1cd2738d1","name":"yury Smirnov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa1bdf8f-fd61-5be0-92eb-d9dcd0561ea2","name":"Yury Smirnov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"70d365ea-6faf-526b-8278-061e7124fd06","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6800d5c2-b317-5ce1-820c-c6f1cd2738d1","fromName":"yury Smirnov","to":"21a6a965-a4a7-5edb-9065-b3367281a8c8","toName":"Horsford Management, Corp.","role":"director of","share":null},{"depth":1,"from":"aa1bdf8f-fd61-5be0-92eb-d9dcd0561ea2","fromName":"Yury Smirnov","to":"21a6a965-a4a7-5edb-9065-b3367281a8c8","toName":"Horsford Management, Corp.","role":"shareholder of","share":null},{"depth":1,"from":"70d365ea-6faf-526b-8278-061e7124fd06","fromName":"Mr. Edward George Frank Cocks","to":"21a6a965-a4a7-5edb-9065-b3367281a8c8","toName":"Horsford Management, Corp.","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/201699"}],"source":"corpus"}