{"entity":{"id":"630c7cff-2321-5dff-9b84-c6bf4c9d05f8","name":"Gatesville Properties Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224609","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ffecf8a6-ec35-5c68-8727-5c7d6c9016c3","name":"Ms. Maria Petrovna Zhdan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"98136426-7e78-5ddc-8cad-3d587a3bcb7c","name":"Dmitry Gromyko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","name":"Ricardo Beduya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffecf8a6-ec35-5c68-8727-5c7d6c9016c3","fromName":"Ms. Maria Petrovna Zhdan","to":"630c7cff-2321-5dff-9b84-c6bf4c9d05f8","toName":"Gatesville Properties Corp.","role":"director of","share":null},{"depth":1,"from":"98136426-7e78-5ddc-8cad-3d587a3bcb7c","fromName":"Dmitry Gromyko","to":"630c7cff-2321-5dff-9b84-c6bf4c9d05f8","toName":"Gatesville Properties Corp.","role":"shareholder of","share":null},{"depth":1,"from":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","fromName":"Ricardo Beduya","to":"630c7cff-2321-5dff-9b84-c6bf4c9d05f8","toName":"Gatesville Properties Corp.","role":"director 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/224609"}],"source":"corpus"}