{"entity":{"id":"37231327-9768-564a-9727-f4efe2b76694","name":"AB INVESTMENT MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227379","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04cdbf0e-20ce-567f-807b-9e8dc5eb7243","name":"Vajgel Zsolt Adam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"adbf6da5-f999-5a36-a54b-204d17809e94","name":"Beltyukov Alexey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04cdbf0e-20ce-567f-807b-9e8dc5eb7243","fromName":"Vajgel Zsolt Adam","to":"37231327-9768-564a-9727-f4efe2b76694","toName":"AB INVESTMENT MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"adbf6da5-f999-5a36-a54b-204d17809e94","fromName":"Beltyukov Alexey","to":"37231327-9768-564a-9727-f4efe2b76694","toName":"AB INVESTMENT MANAGEMENT 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/227379"}],"source":"corpus"}