{"entity":{"id":"4a299742-cf1e-5d57-979c-b14400db8a1d","name":"Sovereign Bounty Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b4e8903-e30b-5595-be9a-dcb6171e4630","name":"Irene F Borzenko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"368a85b4-b6f9-525f-943f-17ab655d2d8a","name":"Charles Wallace Scott","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"906df309-c6a0-5f7d-950e-324b7be60c56","name":"European Union Fidelity Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b4e8903-e30b-5595-be9a-dcb6171e4630","fromName":"Irene F Borzenko","to":"4a299742-cf1e-5d57-979c-b14400db8a1d","toName":"Sovereign Bounty Limited","role":"director of","share":null},{"depth":1,"from":"368a85b4-b6f9-525f-943f-17ab655d2d8a","fromName":"Charles Wallace Scott","to":"4a299742-cf1e-5d57-979c-b14400db8a1d","toName":"Sovereign Bounty Limited","role":"director of","share":null},{"depth":1,"from":"906df309-c6a0-5f7d-950e-324b7be60c56","fromName":"European Union Fidelity Holdings Limited","to":"4a299742-cf1e-5d57-979c-b14400db8a1d","toName":"Sovereign Bounty Limited","role":"shareholder 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/216572"}],"source":"corpus"}