{"entity":{"id":"5d81f487-8f79-5116-aeee-ad807b2abb56","name":"Fedcross Investments Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202854","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8ef8780-864e-58c3-b2f0-cdd98c32e79f","name":"Mr. Matthew Sant","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acf12dcf-e69a-5628-ac42-ec2d3bde9a76","name":"Natalia Volkova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8ef8780-864e-58c3-b2f0-cdd98c32e79f","fromName":"Mr. Matthew Sant","to":"5d81f487-8f79-5116-aeee-ad807b2abb56","toName":"Fedcross Investments Limited","role":"director of","share":null},{"depth":1,"from":"acf12dcf-e69a-5628-ac42-ec2d3bde9a76","fromName":"Natalia Volkova","to":"5d81f487-8f79-5116-aeee-ad807b2abb56","toName":"Fedcross Investments Limited","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/202854"}],"source":"corpus"}