{"entity":{"id":"738ecc44-75e0-5c5b-870b-869ae0b62180","name":"SAN MENLO LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196680","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1fb72725-4f0a-59de-9466-4178005430a0","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d975040-5f14-5580-be9c-c0600251ec9b","name":"Mr.Alexsandr Vershinin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71734327-eef5-552d-9231-fb288b1aedd2","name":"Mr.Arkady Dyachenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fb72725-4f0a-59de-9466-4178005430a0","fromName":"Ian Taylor","to":"738ecc44-75e0-5c5b-870b-869ae0b62180","toName":"SAN MENLO LIMITED","role":"director of","share":null},{"depth":1,"from":"9d975040-5f14-5580-be9c-c0600251ec9b","fromName":"Mr.Alexsandr Vershinin","to":"738ecc44-75e0-5c5b-870b-869ae0b62180","toName":"SAN MENLO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71734327-eef5-552d-9231-fb288b1aedd2","fromName":"Mr.Arkady Dyachenko","to":"738ecc44-75e0-5c5b-870b-869ae0b62180","toName":"SAN MENLO LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/196680"}],"source":"corpus"}