{"entity":{"id":"63c09614-9b78-5e35-9844-d59ab922ee0f","name":"ISPENALT INDUSTRIES CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10141067","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"35e35c56-941e-5d01-9514-6e46b2f10fd9","name":"Chanelle latoya Sturge","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96d90ccd-5c27-520c-b913-a25673bfc2d9","name":"SARAH LOUISE PETRE-MEARS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"35e35c56-941e-5d01-9514-6e46b2f10fd9","fromName":"Chanelle latoya Sturge","to":"63c09614-9b78-5e35-9844-d59ab922ee0f","toName":"ISPENALT INDUSTRIES CORP.","role":"shareholder of","share":null},{"depth":1,"from":"96d90ccd-5c27-520c-b913-a25673bfc2d9","fromName":"SARAH LOUISE PETRE-MEARS","to":"63c09614-9b78-5e35-9844-d59ab922ee0f","toName":"ISPENALT INDUSTRIES CORP.","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/10141067"}],"source":"corpus"}