{"entity":{"id":"658b7f4d-a196-5602-bc4c-b05bd1afe80b","name":"TBI Group Company Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-206776","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9e04fa0-a667-51f9-bd9a-fd76a9233ab5","name":"Grigori Boubnov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9a57471-c562-51c7-982a-f53b32f7dc3a","name":"Kajurovs Villis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9e04fa0-a667-51f9-bd9a-fd76a9233ab5","fromName":"Grigori Boubnov","to":"658b7f4d-a196-5602-bc4c-b05bd1afe80b","toName":"TBI Group Company Inc.","role":"shareholder of","share":null},{"depth":1,"from":"d9a57471-c562-51c7-982a-f53b32f7dc3a","fromName":"Kajurovs Villis","to":"658b7f4d-a196-5602-bc4c-b05bd1afe80b","toName":"TBI Group Company Inc.","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/206776"}],"source":"corpus"}