{"entity":{"id":"4937b244-63e8-523c-b32a-b5b7e581b5ae","name":"Osad Financial Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208388","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"794122bf-b544-543d-8eb6-fced831b2450","name":"Evgeniy Eterevskiy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"4937b244-63e8-523c-b32a-b5b7e581b5ae","toName":"Osad Financial Ltd.","role":"director of","share":null},{"depth":1,"from":"794122bf-b544-543d-8eb6-fced831b2450","fromName":"Evgeniy Eterevskiy","to":"4937b244-63e8-523c-b32a-b5b7e581b5ae","toName":"Osad Financial Ltd.","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/208388"}],"source":"corpus"}