{"entity":{"id":"71af1dc8-6f8a-5439-b508-6616ae0655ad","name":"Newgone Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204251","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"da499bd7-a805-5410-85e6-f0ea376d7d8c","name":"Particular Nominee Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"811b3279-864b-5202-bfcf-41efd3092d66","name":"Thomas Howe","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"da499bd7-a805-5410-85e6-f0ea376d7d8c","fromName":"Particular Nominee Services Limited","to":"71af1dc8-6f8a-5439-b508-6616ae0655ad","toName":"Newgone Limited","role":"shareholder of","share":null},{"depth":1,"from":"811b3279-864b-5202-bfcf-41efd3092d66","fromName":"Thomas Howe","to":"71af1dc8-6f8a-5439-b508-6616ae0655ad","toName":"Newgone Limited","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/204251"}],"source":"corpus"}