{"entity":{"id":"592f986a-346a-527d-a494-ff59da65e298","name":"WALMARK INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10145649","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5f1cd4c1-1b4b-5be3-b9c5-603fecb4c626","name":"Alexander Petryaev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82c10251-ee94-5423-b4a8-cda7c083d304","name":"Sarah Louise Petre-Mears","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f1cd4c1-1b4b-5be3-b9c5-603fecb4c626","fromName":"Alexander Petryaev","to":"592f986a-346a-527d-a494-ff59da65e298","toName":"WALMARK INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"82c10251-ee94-5423-b4a8-cda7c083d304","fromName":"Sarah Louise Petre-Mears","to":"592f986a-346a-527d-a494-ff59da65e298","toName":"WALMARK INVESTMENT 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/10145649"}],"source":"corpus"}