{"entity":{"id":"3379391d-d211-592b-aa9d-aca75d644cbb","name":"HAUGILE PROPERTIES CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231900","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9036cad-daf7-57dd-a0a3-b6723d800d1a","name":"Mikhail Nikulenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"3379391d-d211-592b-aa9d-aca75d644cbb","toName":"HAUGILE PROPERTIES CORP.","role":"director of","share":null},{"depth":1,"from":"c9036cad-daf7-57dd-a0a3-b6723d800d1a","fromName":"Mikhail Nikulenko","to":"3379391d-d211-592b-aa9d-aca75d644cbb","toName":"HAUGILE PROPERTIES CORP.","role":"director 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/231900"}],"source":"corpus"}