{"entity":{"id":"3c0a22e4-8093-5058-b400-b8509b102e10","name":"Sitek Alliance Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-195800","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0ee6577-7a60-52ab-ab3b-7937eacef310","name":"Kellee France","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bcb20fd0-ab29-5a55-acd2-0827f46f3479","name":"John Wortley - Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af993880-040f-5506-8076-b36ab2c3994f","name":"Mikhail Panchenkov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0ee6577-7a60-52ab-ab3b-7937eacef310","fromName":"Kellee France","to":"3c0a22e4-8093-5058-b400-b8509b102e10","toName":"Sitek Alliance Ltd.","role":"director of","share":null},{"depth":1,"from":"bcb20fd0-ab29-5a55-acd2-0827f46f3479","fromName":"John Wortley - Hunt","to":"3c0a22e4-8093-5058-b400-b8509b102e10","toName":"Sitek Alliance Ltd.","role":"director of","share":null},{"depth":1,"from":"af993880-040f-5506-8076-b36ab2c3994f","fromName":"Mikhail Panchenkov","to":"3c0a22e4-8093-5058-b400-b8509b102e10","toName":"Sitek Alliance 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/195800"}],"source":"corpus"}