{"entity":{"id":"30063e8b-ab98-50da-9a75-daa63da7332d","name":"Sofen Group, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202350","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":"shareholder of","share":null,"party":{"id":"8bc931a4-f367-5227-ad5a-b22c407fa8a2","name":"Lev Burakov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3577c6f5-c771-560f-8c4e-b57c56526d6c","name":"Lev Burakov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"30063e8b-ab98-50da-9a75-daa63da7332d","toName":"Sofen Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"8bc931a4-f367-5227-ad5a-b22c407fa8a2","fromName":"Lev Burakov","to":"30063e8b-ab98-50da-9a75-daa63da7332d","toName":"Sofen Group, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3577c6f5-c771-560f-8c4e-b57c56526d6c","fromName":"Lev Burakov","to":"30063e8b-ab98-50da-9a75-daa63da7332d","toName":"Sofen Group, 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/202350"}],"source":"corpus"}