{"entity":{"id":"6a73f7b4-a8f2-561f-a4e9-7bcf753e5684","name":"Cortfin Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202475","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54f81307-6544-571f-be79-9dadf19b6527","name":"Veronique Savy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6d0b9368-fb1e-57d4-9b3a-bbe6e5f6b93e","name":"Stephanov Sergey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54f81307-6544-571f-be79-9dadf19b6527","fromName":"Veronique Savy","to":"6a73f7b4-a8f2-561f-a4e9-7bcf753e5684","toName":"Cortfin Ltd.","role":"director of","share":null},{"depth":1,"from":"6d0b9368-fb1e-57d4-9b3a-bbe6e5f6b93e","fromName":"Stephanov Sergey","to":"6a73f7b4-a8f2-561f-a4e9-7bcf753e5684","toName":"Cortfin 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/202475"}],"source":"corpus"}