{"entity":{"id":"6c51f043-10a7-5a5e-88ef-09f643b64fa9","name":"Tesfold Commercial Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-189369","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1dee0848-e93c-5f6d-9791-f644cc03a87a","name":"Damain Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1dee0848-e93c-5f6d-9791-f644cc03a87a","fromName":"Damain Calderbank","to":"6c51f043-10a7-5a5e-88ef-09f643b64fa9","toName":"Tesfold Commercial 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/189369"}],"source":"corpus"}