{"entity":{"id":"74c46413-562b-5ebb-bfbe-ef8a4febec1c","name":"Linerock Investments Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222202","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50ffdec6-9463-5969-902b-768036205b7d","name":"Daniel David Vergara Villarreal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"145e699c-17c6-5890-9122-baa3b12695a5","name":"Irina Sazhina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50ffdec6-9463-5969-902b-768036205b7d","fromName":"Daniel David Vergara Villarreal","to":"74c46413-562b-5ebb-bfbe-ef8a4febec1c","toName":"Linerock Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"145e699c-17c6-5890-9122-baa3b12695a5","fromName":"Irina Sazhina","to":"74c46413-562b-5ebb-bfbe-ef8a4febec1c","toName":"Linerock Investments Ltd.","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/222202"}],"source":"corpus"}