{"entity":{"id":"3d8d3d35-fa0d-5687-9152-a03d26ef308c","name":"Lemblen Solutions, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190512","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f8f5349-e586-5da7-a5ee-4f6de3d6a15b","name":"Alexey Fatkullin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f8f5349-e586-5da7-a5ee-4f6de3d6a15b","name":"Alexey Fatkullin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"3d8d3d35-fa0d-5687-9152-a03d26ef308c","toName":"Lemblen Solutions, Inc.","role":"director of","share":null},{"depth":1,"from":"3f8f5349-e586-5da7-a5ee-4f6de3d6a15b","fromName":"Alexey Fatkullin","to":"3d8d3d35-fa0d-5687-9152-a03d26ef308c","toName":"Lemblen Solutions, Inc.","role":"director of","share":null},{"depth":1,"from":"3f8f5349-e586-5da7-a5ee-4f6de3d6a15b","fromName":"Alexey Fatkullin","to":"3d8d3d35-fa0d-5687-9152-a03d26ef308c","toName":"Lemblen Solutions, Inc.","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/190512"}],"source":"corpus"}