{"entity":{"id":"36dc448a-2a44-5f97-b7e1-502266b180ed","name":"Torain Consulting Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208394","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1048317-dc93-528a-83e3-c4936c412c72","name":"Calderon Moreno Ulpiano","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"36dc448a-2a44-5f97-b7e1-502266b180ed","toName":"Torain Consulting Corp.","role":"director of","share":null},{"depth":1,"from":"e1048317-dc93-528a-83e3-c4936c412c72","fromName":"Calderon Moreno Ulpiano","to":"36dc448a-2a44-5f97-b7e1-502266b180ed","toName":"Torain Consulting 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/208394"}],"source":"corpus"}