{"entity":{"id":"2a0bbbd4-068d-50e9-8f94-ee2b722c8c85","name":"Sullivan Enterprises Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211777","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"077d90ac-691b-5de9-894e-2d21f63c03b4","name":"Irina Koshavkina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"077d90ac-691b-5de9-894e-2d21f63c03b4","fromName":"Irina Koshavkina","to":"2a0bbbd4-068d-50e9-8f94-ee2b722c8c85","toName":"Sullivan Enterprises Corp.","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/211777"}],"source":"corpus"}