{"entity":{"id":"35a9d6b2-f771-57f6-b35c-3aadba6039c8","name":"FIN INWEST CORPORATION FIN INWEST CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210500","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df404c8c-5afc-50d8-985e-bcaafd5f6607","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"35a9d6b2-f771-57f6-b35c-3aadba6039c8","toName":"FIN INWEST CORPORATION FIN INWEST CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"df404c8c-5afc-50d8-985e-bcaafd5f6607","fromName":"Stephen John Kelly","to":"35a9d6b2-f771-57f6-b35c-3aadba6039c8","toName":"FIN INWEST CORPORATION FIN INWEST CORPORATION","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/210500"}],"source":"corpus"}