{"entity":{"id":"50aa62f1-4e3b-59dc-a832-ff4a357a8201","name":"Antine Associates Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201553","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4967d5e3-a23e-5072-93b7-bedf6cb00803","name":"Franklin Alexis San Martin Gonzalez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"13641e12-dc31-5930-959b-c046cf0aeffb","name":"Alexei Potupikov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4967d5e3-a23e-5072-93b7-bedf6cb00803","fromName":"Franklin Alexis San Martin Gonzalez","to":"50aa62f1-4e3b-59dc-a832-ff4a357a8201","toName":"Antine Associates Limited","role":"director of","share":null},{"depth":1,"from":"13641e12-dc31-5930-959b-c046cf0aeffb","fromName":"Alexei Potupikov","to":"50aa62f1-4e3b-59dc-a832-ff4a357a8201","toName":"Antine Associates Limited","role":"shareholder 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/201553"}],"source":"corpus"}