{"entity":{"id":"2c602d1f-999b-5d7b-a7db-34c13c95b4eb","name":"MS Captial Investments Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190671","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52edb767-e966-514f-bb85-9526d341e962","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afe9307c-cdd9-5488-97b1-2b063176c16a","name":"David Menotti","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78e02a29-da6e-57f1-8f20-dd87c4f80a16","name":"Stalnov Oleg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b1c6c7c-9f93-5fb9-9738-7e4f48129836","name":"Stalnov Oleg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"660ed661-77c1-5701-9e6e-1f8bcc45dc22","name":"Mazin Vitaly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52edb767-e966-514f-bb85-9526d341e962","fromName":"Jenny Azolan","to":"2c602d1f-999b-5d7b-a7db-34c13c95b4eb","toName":"MS Captial Investments Limited","role":"director of","share":null},{"depth":1,"from":"afe9307c-cdd9-5488-97b1-2b063176c16a","fromName":"David Menotti","to":"2c602d1f-999b-5d7b-a7db-34c13c95b4eb","toName":"MS Captial Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"78e02a29-da6e-57f1-8f20-dd87c4f80a16","fromName":"Stalnov Oleg","to":"2c602d1f-999b-5d7b-a7db-34c13c95b4eb","toName":"MS Captial Investments Limited","role":"director of","share":null},{"depth":1,"from":"4b1c6c7c-9f93-5fb9-9738-7e4f48129836","fromName":"Stalnov Oleg","to":"2c602d1f-999b-5d7b-a7db-34c13c95b4eb","toName":"MS Captial Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"660ed661-77c1-5701-9e6e-1f8bcc45dc22","fromName":"Mazin Vitaly","to":"2c602d1f-999b-5d7b-a7db-34c13c95b4eb","toName":"MS Captial Investments Limited","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/190671"}],"source":"corpus"}