{"entity":{"id":"5a9d5276-4b70-5a27-9fa7-cda9992e0729","name":"FOXTON IMPORTS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207138","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52940c2c-80b6-520c-9796-a9315cfda420","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52940c2c-80b6-520c-9796-a9315cfda420","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52940c2c-80b6-520c-9796-a9315cfda420","fromName":"Ulpiano Calderon Moreno","to":"5a9d5276-4b70-5a27-9fa7-cda9992e0729","toName":"FOXTON IMPORTS LTD.","role":"director of","share":null},{"depth":1,"from":"52940c2c-80b6-520c-9796-a9315cfda420","fromName":"Ulpiano Calderon Moreno","to":"5a9d5276-4b70-5a27-9fa7-cda9992e0729","toName":"FOXTON IMPORTS LTD.","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/207138"}],"source":"corpus"}