{"entity":{"id":"5e6b4319-9fd3-5606-b37a-9541e0197169","name":"Penmarik Industrial, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d76bced-b865-5f0b-83b1-a6030ae892c6","name":"Ms. Elizabeth Fox","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b3b9717-6d84-5bc6-9e26-e4f2a8054123","name":"Evgeny Sapunov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"5e6b4319-9fd3-5606-b37a-9541e0197169","toName":"Penmarik Industrial, Ltd.","role":"director of","share":null},{"depth":1,"from":"0d76bced-b865-5f0b-83b1-a6030ae892c6","fromName":"Ms. Elizabeth Fox","to":"5e6b4319-9fd3-5606-b37a-9541e0197169","toName":"Penmarik Industrial, Ltd.","role":"director of","share":null},{"depth":1,"from":"6b3b9717-6d84-5bc6-9e26-e4f2a8054123","fromName":"Evgeny Sapunov","to":"5e6b4319-9fd3-5606-b37a-9541e0197169","toName":"Penmarik Industrial, Ltd.","role":"shareholder 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/201192"}],"source":"corpus"}