{"entity":{"id":"2c7f8e0a-8ea3-5777-b294-c98e8f55a78a","name":"Sagaan Asset Management Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"70e2b8bc-d048-54a2-a0fe-e47490a4bf76","name":"Iracema Wesby","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b976183d-0d38-5809-bd02-c177851fbc95","name":"Stepanov Andrey Alexandrovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3641cb14-4e31-5982-979e-7c1ab7986adb","name":"Margaret Flowers","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70e2b8bc-d048-54a2-a0fe-e47490a4bf76","fromName":"Iracema Wesby","to":"2c7f8e0a-8ea3-5777-b294-c98e8f55a78a","toName":"Sagaan Asset Management Ltd.","role":"director of","share":null},{"depth":1,"from":"b976183d-0d38-5809-bd02-c177851fbc95","fromName":"Stepanov Andrey Alexandrovich","to":"2c7f8e0a-8ea3-5777-b294-c98e8f55a78a","toName":"Sagaan Asset Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3641cb14-4e31-5982-979e-7c1ab7986adb","fromName":"Margaret Flowers","to":"2c7f8e0a-8ea3-5777-b294-c98e8f55a78a","toName":"Sagaan Asset Management Ltd.","role":"director 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/225410"}],"source":"corpus"}