{"entity":{"id":"411980ee-f527-5955-bc2f-47e2ecea4cc0","name":"Gartane Assets Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202164","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0b2a916-b709-5a23-81a6-d0b393ac0204","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9097dfa4-5a39-5ff9-9e0d-bf0761924213","name":"Ivan Antonio Milino Alvarez","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"5d2e40ed-592a-55d9-a12f-732fb63f30cc","name":"Alexander Zakirovich Izmailov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0b2a916-b709-5a23-81a6-d0b393ac0204","fromName":"Ivan Antonio Molino Alvarez","to":"411980ee-f527-5955-bc2f-47e2ecea4cc0","toName":"Gartane Assets Incorporated","role":"director of","share":null},{"depth":1,"from":"9097dfa4-5a39-5ff9-9e0d-bf0761924213","fromName":"Ivan Antonio Milino Alvarez","to":"411980ee-f527-5955-bc2f-47e2ecea4cc0","toName":"Gartane Assets Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"5d2e40ed-592a-55d9-a12f-732fb63f30cc","fromName":"Alexander Zakirovich Izmailov","to":"411980ee-f527-5955-bc2f-47e2ecea4cc0","toName":"Gartane Assets Incorporated","role":"beneficial owner 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/202164"}],"source":"corpus"}