{"entity":{"id":"4c496460-2e97-5c67-bafa-e414fc4b5470","name":"Etein Management, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201189","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac962dbc-499a-5cf6-8cb5-2c7ac0a38d68","name":"Evgene Kogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d89eb1b6-273a-55a6-9520-b0526475dd7c","name":"Gudkov Roman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f977e1bf-1897-5c5e-8f32-9642c65ba618","name":"Babenko Andrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3009bc82-62f5-5060-9d12-eacc584bcc8c","name":"Kozhevnikov Maxim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"4c496460-2e97-5c67-bafa-e414fc4b5470","toName":"Etein Management, Corp.","role":"director of","share":null},{"depth":1,"from":"ac962dbc-499a-5cf6-8cb5-2c7ac0a38d68","fromName":"Evgene Kogan","to":"4c496460-2e97-5c67-bafa-e414fc4b5470","toName":"Etein Management, Corp.","role":"director of","share":null},{"depth":1,"from":"d89eb1b6-273a-55a6-9520-b0526475dd7c","fromName":"Gudkov Roman","to":"4c496460-2e97-5c67-bafa-e414fc4b5470","toName":"Etein Management, Corp.","role":"director of","share":null},{"depth":1,"from":"f977e1bf-1897-5c5e-8f32-9642c65ba618","fromName":"Babenko Andrey","to":"4c496460-2e97-5c67-bafa-e414fc4b5470","toName":"Etein Management, Corp.","role":"director of","share":null},{"depth":1,"from":"3009bc82-62f5-5060-9d12-eacc584bcc8c","fromName":"Kozhevnikov Maxim","to":"4c496460-2e97-5c67-bafa-e414fc4b5470","toName":"Etein Management, Corp.","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/201189"}],"source":"corpus"}