{"entity":{"id":"2474ed4f-d0eb-535a-a767-1fe2aa2f50b4","name":"Finaction Invest Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223393","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f2b77c2b-6070-5aea-ba22-e07914b8d183","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"37004094-fa70-5777-8fd5-3e1134899a07","name":"Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2b77c2b-6070-5aea-ba22-e07914b8d183","fromName":"Jesse Grant Hester","to":"2474ed4f-d0eb-535a-a767-1fe2aa2f50b4","toName":"Finaction Invest Inc.","role":"shareholder of","share":null},{"depth":1,"from":"37004094-fa70-5777-8fd5-3e1134899a07","fromName":"Jesse Grant Hester","to":"2474ed4f-d0eb-535a-a767-1fe2aa2f50b4","toName":"Finaction Invest Inc.","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/223393"}],"source":"corpus"}