{"entity":{"id":"62e9aa90-9f79-5f40-8698-24755cb2c077","name":"GENERAL INCA HOLDING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-232752","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"523c573d-9344-50ec-ab6b-05c82f8dc64b","name":"Mr. Jason Hughes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2821defa-5d59-5c39-a3b8-67c352f8d75d","name":"Anashkin Alexander","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"523c573d-9344-50ec-ab6b-05c82f8dc64b","fromName":"Mr. Jason Hughes","to":"62e9aa90-9f79-5f40-8698-24755cb2c077","toName":"GENERAL INCA HOLDING LTD.","role":"director of","share":null},{"depth":1,"from":"2821defa-5d59-5c39-a3b8-67c352f8d75d","fromName":"Anashkin Alexander","to":"62e9aa90-9f79-5f40-8698-24755cb2c077","toName":"GENERAL INCA HOLDING LTD.","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/232752"}],"source":"corpus"}