{"entity":{"id":"576ecd40-a2bc-5836-a33b-99a6be79b5e2","name":"SAMINO BUSINESS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201469","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b0d892b-41c1-5303-91fa-49b461bdc89b","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b0df4e99-8f42-564c-8807-209c06904a04","name":"Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b0d892b-41c1-5303-91fa-49b461bdc89b","fromName":"Jesse Grant Hester","to":"576ecd40-a2bc-5836-a33b-99a6be79b5e2","toName":"SAMINO BUSINESS INC.","role":"director of","share":null},{"depth":1,"from":"b0df4e99-8f42-564c-8807-209c06904a04","fromName":"Jesse Grant Hester","to":"576ecd40-a2bc-5836-a33b-99a6be79b5e2","toName":"SAMINO BUSINESS INC.","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/201469"}],"source":"corpus"}