{"entity":{"id":"3f66eeb6-14f0-5e9f-8861-80b198c55336","name":"GOUFFEY EQUITIES, LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231565","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"10cc02e3-8cc9-51c6-bab0-3644480b8325","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10cc02e3-8cc9-51c6-bab0-3644480b8325","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10cc02e3-8cc9-51c6-bab0-3644480b8325","fromName":"International Administrators Limited","to":"3f66eeb6-14f0-5e9f-8861-80b198c55336","toName":"GOUFFEY EQUITIES, LTD.","role":"director of","share":null},{"depth":1,"from":"10cc02e3-8cc9-51c6-bab0-3644480b8325","fromName":"International Administrators Limited","to":"3f66eeb6-14f0-5e9f-8861-80b198c55336","toName":"GOUFFEY EQUITIES, 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/231565"}],"source":"corpus"}