{"entity":{"id":"279deb37-8baa-5bbf-bf59-d6d796bff6d6","name":"COUP INVEST LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210084","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a009d27-6875-53f4-ae33-26edec6817c0","name":"MR. LAZARO BARRIA FRAGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51e3db00-7d84-5c8a-9f4d-c8cc1bb8d2fd","name":"Mr. FEDOROV STANISLAV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a009d27-6875-53f4-ae33-26edec6817c0","fromName":"MR. LAZARO BARRIA FRAGO","to":"279deb37-8baa-5bbf-bf59-d6d796bff6d6","toName":"COUP INVEST LTD.","role":"director of","share":null},{"depth":1,"from":"51e3db00-7d84-5c8a-9f4d-c8cc1bb8d2fd","fromName":"Mr. FEDOROV STANISLAV","to":"279deb37-8baa-5bbf-bf59-d6d796bff6d6","toName":"COUP INVEST LTD.","role":"shareholder 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/210084"}],"source":"corpus"}