{"entity":{"id":"4ada7f08-6ed1-5250-9587-481e6f579a54","name":"Kromline Equities Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-194670","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d125bac3-f002-51f9-95a4-ccdc99ae2125","name":"Neil Gaitely","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31bac72a-3152-524c-b175-770defb35ea6","name":"Elizabeth Fox","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7560784f-ca95-5c8e-a49b-3efe4af736ce","name":"Elizabeth Fox","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d125bac3-f002-51f9-95a4-ccdc99ae2125","fromName":"Neil Gaitely","to":"4ada7f08-6ed1-5250-9587-481e6f579a54","toName":"Kromline Equities Corporation","role":"director of","share":null},{"depth":1,"from":"31bac72a-3152-524c-b175-770defb35ea6","fromName":"Elizabeth Fox","to":"4ada7f08-6ed1-5250-9587-481e6f579a54","toName":"Kromline Equities Corporation","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"4ada7f08-6ed1-5250-9587-481e6f579a54","toName":"Kromline Equities Corporation","role":"director of","share":null},{"depth":1,"from":"7560784f-ca95-5c8e-a49b-3efe4af736ce","fromName":"Elizabeth Fox","to":"4ada7f08-6ed1-5250-9587-481e6f579a54","toName":"Kromline Equities Corporation","role":"director 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/194670"}],"source":"corpus"}