{"entity":{"id":"3608a976-fbd2-5f03-8cf4-616a087af546","name":"AELITA GROUP LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210184","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","name":"Lazaro Barria Frago","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","name":"GLOUCESTER LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","fromName":"Lazaro Barria Frago","to":"3608a976-fbd2-5f03-8cf4-616a087af546","toName":"AELITA GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","fromName":"GLOUCESTER LTD.","to":"3608a976-fbd2-5f03-8cf4-616a087af546","toName":"AELITA GROUP LTD.","role":"shareholder 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/210184"}],"source":"corpus"}