{"entity":{"id":"27503a66-1d1b-5943-9770-28d3b1cab33f","name":"S.N. Co. Alliance, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-212390","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d8968de5-7e49-534f-81da-5ba936823766","name":"Damian Calderbank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"646eda98-ed2f-5a7b-bb6f-0341bc45ceab","name":"Vagif Ramazanov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d8968de5-7e49-534f-81da-5ba936823766","fromName":"Damian Calderbank","to":"27503a66-1d1b-5943-9770-28d3b1cab33f","toName":"S.N. Co. Alliance, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"646eda98-ed2f-5a7b-bb6f-0341bc45ceab","fromName":"Vagif Ramazanov","to":"27503a66-1d1b-5943-9770-28d3b1cab33f","toName":"S.N. Co. Alliance, Ltd.","role":"director of","share":null},{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"27503a66-1d1b-5943-9770-28d3b1cab33f","toName":"S.N. Co. Alliance, Ltd.","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/212390"}],"source":"corpus"}