{"entity":{"id":"384e55f4-f620-5a39-8a5c-8dc0d8a39921","name":"LAKEVIEW BROOK S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10098994","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"adcbf518-7895-5301-b748-08caf5d838aa","name":"Guennadi TIMTCHENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbdc6a9e-c902-5ba6-9398-c3a7d79f2aff","name":"Elena TIMTCHENKO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2bd7426e-203e-5571-bbce-2207ab2c7f79","name":"EUROSTOCK AG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adcbf518-7895-5301-b748-08caf5d838aa","fromName":"Guennadi TIMTCHENKO","to":"384e55f4-f620-5a39-8a5c-8dc0d8a39921","toName":"LAKEVIEW BROOK S.A.","role":"shareholder of","share":null},{"depth":1,"from":"dbdc6a9e-c902-5ba6-9398-c3a7d79f2aff","fromName":"Elena TIMTCHENKO","to":"384e55f4-f620-5a39-8a5c-8dc0d8a39921","toName":"LAKEVIEW BROOK S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2bd7426e-203e-5571-bbce-2207ab2c7f79","fromName":"EUROSTOCK AG","to":"384e55f4-f620-5a39-8a5c-8dc0d8a39921","toName":"LAKEVIEW BROOK S.A.","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/10098994"}],"source":"corpus"}