{"entity":{"id":"2774b000-fe07-543f-90ca-a74ada950c2a","name":"EAST WEST INVEST LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190319","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c6020c3-638c-58c5-9b25-8ea3a2ae6aad","name":"Gaetanne Antat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c6020c3-638c-58c5-9b25-8ea3a2ae6aad","name":"Gaetanne Antat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c54ddada-fdca-5ff9-b919-4c457448cb75","name":"Segey Solonin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c6020c3-638c-58c5-9b25-8ea3a2ae6aad","fromName":"Gaetanne Antat","to":"2774b000-fe07-543f-90ca-a74ada950c2a","toName":"EAST WEST INVEST LTD.","role":"director of","share":null},{"depth":1,"from":"6c6020c3-638c-58c5-9b25-8ea3a2ae6aad","fromName":"Gaetanne Antat","to":"2774b000-fe07-543f-90ca-a74ada950c2a","toName":"EAST WEST INVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c54ddada-fdca-5ff9-b919-4c457448cb75","fromName":"Segey Solonin","to":"2774b000-fe07-543f-90ca-a74ada950c2a","toName":"EAST WEST INVEST 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/190319"}],"source":"corpus"}