{"entity":{"id":"549d30de-ff78-55b4-ba74-1358d17cee3d","name":"CBC Development Group Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227170","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7ef74601-a648-5375-8542-f2821bdd17e2","name":"Kellee Monique France","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e481c0a0-766a-571e-93e7-818cc614c742","name":"Kellee Monique France","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ef74601-a648-5375-8542-f2821bdd17e2","fromName":"Kellee Monique France","to":"549d30de-ff78-55b4-ba74-1358d17cee3d","toName":"CBC Development Group Inc.","role":"shareholder of","share":null},{"depth":1,"from":"e481c0a0-766a-571e-93e7-818cc614c742","fromName":"Kellee Monique France","to":"549d30de-ff78-55b4-ba74-1358d17cee3d","toName":"CBC Development Group 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/227170"}],"source":"corpus"}