{"entity":{"id":"283c04ff-7b94-5a8f-87c7-3a969970223d","name":"NOVATE FINANCIAL, LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222637","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23328e35-9007-5a92-ae22-5c5f716114cc","name":"ALEXANDR KOSTINENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23328e35-9007-5a92-ae22-5c5f716114cc","name":"ALEXANDR KOSTINENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"283c04ff-7b94-5a8f-87c7-3a969970223d","toName":"NOVATE FINANCIAL, LTD.","role":"director of","share":null},{"depth":1,"from":"23328e35-9007-5a92-ae22-5c5f716114cc","fromName":"ALEXANDR KOSTINENKO","to":"283c04ff-7b94-5a8f-87c7-3a969970223d","toName":"NOVATE FINANCIAL, LTD.","role":"director of","share":null},{"depth":1,"from":"23328e35-9007-5a92-ae22-5c5f716114cc","fromName":"ALEXANDR KOSTINENKO","to":"283c04ff-7b94-5a8f-87c7-3a969970223d","toName":"NOVATE FINANCIAL, 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/222637"}],"source":"corpus"}