{"entity":{"id":"3fb7809c-fcbe-57b6-a997-443608f225a9","name":"Branko Finance Holdings Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215380","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fb0ee207-db9e-5553-aeec-ab12893ca2bf","name":"Ulpiano Calderon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb0ee207-db9e-5553-aeec-ab12893ca2bf","fromName":"Ulpiano Calderon","to":"3fb7809c-fcbe-57b6-a997-443608f225a9","toName":"Branko Finance Holdings 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/215380"}],"source":"corpus"}