{"entity":{"id":"58dd8c4f-e87d-5469-b0a4-29f845a3272c","name":"TEVELEN FINANCIAL, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210921","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":"756082f9-e337-53fc-9444-5a54fd96c9c8","name":"Igor Borovikov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b81b02a-ab45-554a-b718-a9976c40899f","name":"Denis Masalkhi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"58dd8c4f-e87d-5469-b0a4-29f845a3272c","toName":"TEVELEN FINANCIAL, INC.","role":"director of","share":null},{"depth":1,"from":"756082f9-e337-53fc-9444-5a54fd96c9c8","fromName":"Igor Borovikov","to":"58dd8c4f-e87d-5469-b0a4-29f845a3272c","toName":"TEVELEN FINANCIAL, INC.","role":"director of","share":null},{"depth":1,"from":"6b81b02a-ab45-554a-b718-a9976c40899f","fromName":"Denis Masalkhi","to":"58dd8c4f-e87d-5469-b0a4-29f845a3272c","toName":"TEVELEN FINANCIAL, INC.","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/210921"}],"source":"corpus"}