{"entity":{"id":"2668516b-3b13-5551-b030-eeb4e9d3b280","name":"UW-TECHNOLOGY SALES LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204762","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"64dbceb3-7385-5b72-8a5b-669a570f0675","name":"Millwater Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbaea504-e0e8-5e6c-abdc-8fc334ec325d","name":"VSB Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a760ad4-73f5-5383-8e96-78e5a7a7d935","name":"Falcondale Overseas Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e10897ef-4052-50ad-b334-a4494e0f380e","name":"Sergey Senchenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"64dbceb3-7385-5b72-8a5b-669a570f0675","fromName":"Millwater Limited","to":"2668516b-3b13-5551-b030-eeb4e9d3b280","toName":"UW-TECHNOLOGY SALES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbaea504-e0e8-5e6c-abdc-8fc334ec325d","fromName":"VSB Holdings Limited","to":"2668516b-3b13-5551-b030-eeb4e9d3b280","toName":"UW-TECHNOLOGY SALES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a760ad4-73f5-5383-8e96-78e5a7a7d935","fromName":"Falcondale Overseas Ltd.","to":"2668516b-3b13-5551-b030-eeb4e9d3b280","toName":"UW-TECHNOLOGY SALES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e10897ef-4052-50ad-b334-a4494e0f380e","fromName":"Sergey Senchenko","to":"2668516b-3b13-5551-b030-eeb4e9d3b280","toName":"UW-TECHNOLOGY SALES LIMITED","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/204762"}],"source":"corpus"}