{"entity":{"id":"2ef5a64f-9617-5759-9c22-4d00336fcfe2","name":"ROSLEIGH OVERSEAS CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10209351","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e1de7518-bc0e-5be7-9452-04ceaf589baf","name":"SOLIDARITY ALLIANCE FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"db4fc4c0-4dc2-51f2-9389-2d2da76ce813","name":"Mr. Anatoli TKACHUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e1de7518-bc0e-5be7-9452-04ceaf589baf","fromName":"SOLIDARITY ALLIANCE FOUNDATION","to":"2ef5a64f-9617-5759-9c22-4d00336fcfe2","toName":"ROSLEIGH OVERSEAS CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"db4fc4c0-4dc2-51f2-9389-2d2da76ce813","fromName":"Mr. Anatoli TKACHUK","to":"2ef5a64f-9617-5759-9c22-4d00336fcfe2","toName":"ROSLEIGH OVERSEAS CORPORATION","role":"beneficiary 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/10209351"}],"source":"corpus"}