{"entity":{"id":"5d3effa5-1871-56c7-bf0f-3bf4e8c9a71c","name":"UTS V.I. LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10071819","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1ed94b6c-b32c-5dde-b41e-c4b07d61addc","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3b8d68a5-dcd3-573c-a3dc-fdd2d680f9fe","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8a52886-3ca9-5654-9358-34231f7bbfb0","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ee4209c0-85ca-5ba5-b8dd-d6715659e18a","name":"Mr. Dmitry KVASHNIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ed94b6c-b32c-5dde-b41e-c4b07d61addc","fromName":"THE BEARER","to":"5d3effa5-1871-56c7-bf0f-3bf4e8c9a71c","toName":"UTS V.I. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3b8d68a5-dcd3-573c-a3dc-fdd2d680f9fe","fromName":"THE BEARER","to":"5d3effa5-1871-56c7-bf0f-3bf4e8c9a71c","toName":"UTS V.I. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8a52886-3ca9-5654-9358-34231f7bbfb0","fromName":"BROTHERHOOD FOUNDATION","to":"5d3effa5-1871-56c7-bf0f-3bf4e8c9a71c","toName":"UTS V.I. LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ee4209c0-85ca-5ba5-b8dd-d6715659e18a","fromName":"Mr. Dmitry KVASHNIN","to":"5d3effa5-1871-56c7-bf0f-3bf4e8c9a71c","toName":"UTS V.I. LTD.","role":"beneficiary 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/10071819"}],"source":"corpus"}