{"entity":{"id":"3e82770c-be48-53fe-8548-80a5f10b90da","name":"Seling Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208882","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"06112b61-5476-5f4c-b0d2-6fef0b960e52","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2769a6d2-55cf-57d2-a5b0-d923100ee6ee","name":"Evgeniy Erofeev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06112b61-5476-5f4c-b0d2-6fef0b960e52","fromName":"Stephen John Kelly","to":"3e82770c-be48-53fe-8548-80a5f10b90da","toName":"Seling Group Ltd.","role":"director of","share":null},{"depth":1,"from":"2769a6d2-55cf-57d2-a5b0-d923100ee6ee","fromName":"Evgeniy Erofeev","to":"3e82770c-be48-53fe-8548-80a5f10b90da","toName":"Seling Group Ltd.","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/208882"}],"source":"corpus"}