{"entity":{"id":"37d63dba-dae4-54b4-8a1b-0aaadfe672c6","name":"OTC Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-230330","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a386d6c3-503e-59e5-a571-35bd616b1364","name":"Elizabeth Fox","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"741b3bb8-2957-598a-8b4f-b5aa73d12871","name":"Elizabeth Fox","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a386d6c3-503e-59e5-a571-35bd616b1364","fromName":"Elizabeth Fox","to":"37d63dba-dae4-54b4-8a1b-0aaadfe672c6","toName":"OTC Group Ltd.","role":"director of","share":null},{"depth":1,"from":"741b3bb8-2957-598a-8b4f-b5aa73d12871","fromName":"Elizabeth Fox","to":"37d63dba-dae4-54b4-8a1b-0aaadfe672c6","toName":"OTC Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"37d63dba-dae4-54b4-8a1b-0aaadfe672c6","toName":"OTC Group Ltd.","role":"director 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/230330"}],"source":"corpus"}