{"entity":{"id":"34d77cf6-e5a3-546a-ac91-cd3f2e7ad8d3","name":"Maklern Commercial, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222237","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bfc2805c-4434-5fc3-a9a3-3d286cde4d0a","name":"Yury Smirnov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6800d5c2-b317-5ce1-820c-c6f1cd2738d1","name":"yury Smirnov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bfc2805c-4434-5fc3-a9a3-3d286cde4d0a","fromName":"Yury Smirnov","to":"34d77cf6-e5a3-546a-ac91-cd3f2e7ad8d3","toName":"Maklern Commercial, Ltd.","role":"director of","share":null},{"depth":1,"from":"6800d5c2-b317-5ce1-820c-c6f1cd2738d1","fromName":"yury Smirnov","to":"34d77cf6-e5a3-546a-ac91-cd3f2e7ad8d3","toName":"Maklern Commercial, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"34d77cf6-e5a3-546a-ac91-cd3f2e7ad8d3","toName":"Maklern Commercial, 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/222237"}],"source":"corpus"}