{"entity":{"id":"4ce6d4f8-44a3-53b0-847b-c627332469b4","name":"AVANGARD CAPITAL GROUP LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227172","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"60ae6d73-5dcb-5cb4-8b8c-29dfb77fe20d","name":"Mr. Artem Yudin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4967d5e3-a23e-5072-93b7-bedf6cb00803","name":"Franklin Alexis San Martin Gonzalez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"60ae6d73-5dcb-5cb4-8b8c-29dfb77fe20d","fromName":"Mr. Artem Yudin","to":"4ce6d4f8-44a3-53b0-847b-c627332469b4","toName":"AVANGARD CAPITAL GROUP LTD.","role":"director of","share":null},{"depth":1,"from":"4967d5e3-a23e-5072-93b7-bedf6cb00803","fromName":"Franklin Alexis San Martin Gonzalez","to":"4ce6d4f8-44a3-53b0-847b-c627332469b4","toName":"AVANGARD CAPITAL GROUP 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/227172"}],"source":"corpus"}