{"entity":{"id":"610a43c8-5fb3-5034-a69f-d130d541b94f","name":"Maxum Consulting, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207767","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4909f4c0-b319-5688-8ef6-bcbc749b1ba0","name":"Mariya Lebedeva","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"610a43c8-5fb3-5034-a69f-d130d541b94f","toName":"Maxum Consulting, Ltd.","role":"director of","share":null},{"depth":1,"from":"4909f4c0-b319-5688-8ef6-bcbc749b1ba0","fromName":"Mariya Lebedeva","to":"610a43c8-5fb3-5034-a69f-d130d541b94f","toName":"Maxum Consulting, Ltd.","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/207767"}],"source":"corpus"}