{"entity":{"id":"4cfd6e52-3482-562b-830e-6e7e69694628","name":"ANTEY HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210115","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","name":"Lazaro Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","fromName":"Lazaro Barria Frago","to":"4cfd6e52-3482-562b-830e-6e7e69694628","toName":"ANTEY HOLDING LIMITED","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/210115"}],"source":"corpus"}