{"entity":{"id":"4ca9cbf2-ab2d-5c02-b382-e9d5246d7319","name":"Renferly Management, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222239","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c7fa7bb-979b-5b13-b45e-f031df83a587","name":"Normand Terroux","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be01b161-1e15-5ddf-b05a-70928e7dd9ff","name":"Andrei Sobolev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c7fa7bb-979b-5b13-b45e-f031df83a587","fromName":"Normand Terroux","to":"4ca9cbf2-ab2d-5c02-b382-e9d5246d7319","toName":"Renferly Management, Ltd.","role":"director of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"4ca9cbf2-ab2d-5c02-b382-e9d5246d7319","toName":"Renferly Management, Ltd.","role":"director of","share":null},{"depth":1,"from":"be01b161-1e15-5ddf-b05a-70928e7dd9ff","fromName":"Andrei Sobolev","to":"4ca9cbf2-ab2d-5c02-b382-e9d5246d7319","toName":"Renferly Management, Ltd.","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/222239"}],"source":"corpus"}