{"entity":{"id":"5bf9c2e7-d5df-5026-a405-104789acb746","name":"ICTC Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227275","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5b4e8903-e30b-5595-be9a-dcb6171e4630","name":"Irene F Borzenko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bda20d91-9588-5b4a-9006-a5b9b66a65fb","name":"Dmitry N. Gamolin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b4e8903-e30b-5595-be9a-dcb6171e4630","fromName":"Irene F Borzenko","to":"5bf9c2e7-d5df-5026-a405-104789acb746","toName":"ICTC Inc.","role":"director of","share":null},{"depth":1,"from":"bda20d91-9588-5b4a-9006-a5b9b66a65fb","fromName":"Dmitry N. Gamolin","to":"5bf9c2e7-d5df-5026-a405-104789acb746","toName":"ICTC Inc.","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/227275"}],"source":"corpus"}