{"entity":{"id":"4cef7a98-d0d9-50f8-a894-d838effcf482","name":"Glamford Business Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196895","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e314d069-78ef-5f52-921a-27f864432d54","name":"Maria Margaroni","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7800f69c-426c-56ba-850d-f1e15fc62f9b","name":"Christos Pakkou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e314d069-78ef-5f52-921a-27f864432d54","fromName":"Maria Margaroni","to":"4cef7a98-d0d9-50f8-a894-d838effcf482","toName":"Glamford Business Inc.","role":"shareholder of","share":null},{"depth":1,"from":"7800f69c-426c-56ba-850d-f1e15fc62f9b","fromName":"Christos Pakkou","to":"4cef7a98-d0d9-50f8-a894-d838effcf482","toName":"Glamford Business Inc.","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/196895"}],"source":"corpus"}