{"entity":{"id":"3cd0241d-8b8f-5474-b6de-8f5530a4dc0d","name":"BUSINESS POTENTIAL LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211232","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f88c4161-7907-59e1-a90c-4fa04b0dee68","name":"JOSE VICENTE SPINA SAAVEDRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81b0a4b6-32d8-5598-9a39-4ef9aadfaf45","name":"Mario Malam Conte","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f88c4161-7907-59e1-a90c-4fa04b0dee68","fromName":"JOSE VICENTE SPINA SAAVEDRA","to":"3cd0241d-8b8f-5474-b6de-8f5530a4dc0d","toName":"BUSINESS POTENTIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"81b0a4b6-32d8-5598-9a39-4ef9aadfaf45","fromName":"Mario Malam Conte","to":"3cd0241d-8b8f-5474-b6de-8f5530a4dc0d","toName":"BUSINESS POTENTIAL LIMITED","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/211232"}],"source":"corpus"}