{"entity":{"id":"36418e5d-a39b-5694-ae46-416c951382c9","name":"EQUIPE HOLDINGS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211234","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8610b92-a04a-5e20-b8d2-d05eb95bfb8b","name":"MR. 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":"e8610b92-a04a-5e20-b8d2-d05eb95bfb8b","fromName":"MR. LAZARO BARRIA FRAGO","to":"36418e5d-a39b-5694-ae46-416c951382c9","toName":"EQUIPE HOLDINGS LTD.","role":"director of","share":null},{"depth":1,"from":"ab3d24ce-64f4-5249-a7ec-5265cb58c0cd","fromName":"GLOUCESTER LTD.","to":"36418e5d-a39b-5694-ae46-416c951382c9","toName":"EQUIPE HOLDINGS 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/211234"}],"source":"corpus"}