{"entity":{"id":"3d0749e0-87ca-55ad-ba3a-d2d577be34df","name":"Charol Business Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197199","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b05af16b-5801-5b04-a6b2-ad50211ed545","name":"Lorena Cervantes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b05af16b-5801-5b04-a6b2-ad50211ed545","fromName":"Lorena Cervantes","to":"3d0749e0-87ca-55ad-ba3a-d2d577be34df","toName":"Charol Business Limited","role":"director 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/197199"}],"source":"corpus"}