{"entity":{"id":"370bc789-d6e7-51a4-b3da-dc6334940664","name":"KMK FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c14c404b-c56f-5495-ba22-a09b955dbaf6","name":"MR SEGEY KURENEV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b85d85b-6f01-55ba-95d7-df44e9be9096","name":"Mr. Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5e630d1-f918-5ab9-8e23-2609ca5d3859","name":"Mr. Kurenev Sergey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c14c404b-c56f-5495-ba22-a09b955dbaf6","fromName":"MR SEGEY KURENEV","to":"370bc789-d6e7-51a4-b3da-dc6334940664","toName":"KMK FINANCE LTD.","role":"director of","share":null},{"depth":1,"from":"1b85d85b-6f01-55ba-95d7-df44e9be9096","fromName":"Mr. Ivan Antonio Molino Alvarez","to":"370bc789-d6e7-51a4-b3da-dc6334940664","toName":"KMK FINANCE LTD.","role":"director of","share":null},{"depth":1,"from":"e5e630d1-f918-5ab9-8e23-2609ca5d3859","fromName":"Mr. Kurenev Sergey","to":"370bc789-d6e7-51a4-b3da-dc6334940664","toName":"KMK FINANCE LTD.","role":"shareholder 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/205378"}],"source":"corpus"}