{"entity":{"id":"53a47a43-85ac-511d-b749-1672bdbf7a85","name":"Indrix Finance, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-195501","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2810a365-9be4-55fd-b7ed-ebdacabb3721","name":"Belinda Lanyon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d8593b-f532-5611-9216-f29ffe398346","name":"Gleb Kurochkin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"85fb16f4-177b-5dc4-a5b5-ebe6c38407ff","name":"Dmitry Skuratov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2810a365-9be4-55fd-b7ed-ebdacabb3721","fromName":"Belinda Lanyon","to":"53a47a43-85ac-511d-b749-1672bdbf7a85","toName":"Indrix Finance, Ltd.","role":"director of","share":null},{"depth":1,"from":"d8d8593b-f532-5611-9216-f29ffe398346","fromName":"Gleb Kurochkin","to":"53a47a43-85ac-511d-b749-1672bdbf7a85","toName":"Indrix Finance, Ltd.","role":"director of","share":null},{"depth":1,"from":"85fb16f4-177b-5dc4-a5b5-ebe6c38407ff","fromName":"Dmitry Skuratov","to":"53a47a43-85ac-511d-b749-1672bdbf7a85","toName":"Indrix Finance, Ltd.","role":"director 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/195501"}],"source":"corpus"}