{"entity":{"id":"55d5773c-286a-5bc8-b036-42123e37f34d","name":"Tozerlen Business, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193816","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a99c11a-f0cf-5a57-a48d-5b76b736af59","name":"Garegin Mantashyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"55d5773c-286a-5bc8-b036-42123e37f34d","toName":"Tozerlen Business, Ltd.","role":"director of","share":null},{"depth":1,"from":"5a99c11a-f0cf-5a57-a48d-5b76b736af59","fromName":"Garegin Mantashyan","to":"55d5773c-286a-5bc8-b036-42123e37f34d","toName":"Tozerlen Business, Ltd.","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/193816"}],"source":"corpus"}