{"entity":{"id":"63fde026-fdeb-597d-b490-dd489d224eef","name":"Pound Investments Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200820","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","fromName":"Ulpiano Calderon Moreno","to":"63fde026-fdeb-597d-b490-dd489d224eef","toName":"Pound Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","fromName":"Ulpiano Calderon Moreno","to":"63fde026-fdeb-597d-b490-dd489d224eef","toName":"Pound Investments 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/200820"}],"source":"corpus"}