{"entity":{"id":"65b2b88d-f99f-5d7a-aab1-09e294cc769c","name":"Filion Management Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-194020","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff","name":"The Ho. Andrew Moray Stuart","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff","name":"The Ho. Andrew Moray Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff","fromName":"The Ho. Andrew Moray Stuart","to":"65b2b88d-f99f-5d7a-aab1-09e294cc769c","toName":"Filion Management Inc.","role":"director of","share":null},{"depth":1,"from":"a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff","fromName":"The Ho. Andrew Moray Stuart","to":"65b2b88d-f99f-5d7a-aab1-09e294cc769c","toName":"Filion Management Inc.","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/194020"}],"source":"corpus"}