{"entity":{"id":"6cc315d0-18ba-5bf8-9255-39e932a37f4b","name":"Haxby Development Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201078","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6e70630-7ec0-5de5-8c1b-023d10fee216","name":"Alexey B. Andreev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b06c6d1b-e75a-5e39-8c98-cba6a4f793fd","fromName":"Jesse Grant Hester","to":"6cc315d0-18ba-5bf8-9255-39e932a37f4b","toName":"Haxby Development Limited","role":"director of","share":null},{"depth":1,"from":"f6e70630-7ec0-5de5-8c1b-023d10fee216","fromName":"Alexey B. Andreev","to":"6cc315d0-18ba-5bf8-9255-39e932a37f4b","toName":"Haxby Development Limited","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/201078"}],"source":"corpus"}