{"entity":{"id":"50f55abf-4423-558e-a708-bd38ac4f3324","name":"Aursion Management, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215760","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"b38abca9-9a7f-5299-aca7-ba54e82b2f0b","name":"Serhiy Malko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b38abca9-9a7f-5299-aca7-ba54e82b2f0b","name":"Serhiy Malko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a524fa0e-269c-5fbf-867b-aff385a911f0","name":"Yuryi Malinovskyi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a524fa0e-269c-5fbf-867b-aff385a911f0","name":"Yuryi Malinovskyi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"50f55abf-4423-558e-a708-bd38ac4f3324","toName":"Aursion Management, Corp.","role":"director of","share":null},{"depth":1,"from":"b38abca9-9a7f-5299-aca7-ba54e82b2f0b","fromName":"Serhiy Malko","to":"50f55abf-4423-558e-a708-bd38ac4f3324","toName":"Aursion Management, Corp.","role":"director of","share":null},{"depth":1,"from":"b38abca9-9a7f-5299-aca7-ba54e82b2f0b","fromName":"Serhiy Malko","to":"50f55abf-4423-558e-a708-bd38ac4f3324","toName":"Aursion Management, Corp.","role":"shareholder of","share":null},{"depth":1,"from":"a524fa0e-269c-5fbf-867b-aff385a911f0","fromName":"Yuryi Malinovskyi","to":"50f55abf-4423-558e-a708-bd38ac4f3324","toName":"Aursion Management, Corp.","role":"director of","share":null},{"depth":1,"from":"a524fa0e-269c-5fbf-867b-aff385a911f0","fromName":"Yuryi Malinovskyi","to":"50f55abf-4423-558e-a708-bd38ac4f3324","toName":"Aursion Management, Corp.","role":"shareholder 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/215760"}],"source":"corpus"}