{"entity":{"id":"767c0197-8a37-52e5-84c7-0aef7f8e7efe","name":"SULET ENTERPRISES, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216133","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8cdbc411-efde-5e61-b48e-04fcfa9fb350","name":"Arkadiy Yashkov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8cdbc411-efde-5e61-b48e-04fcfa9fb350","name":"Arkadiy Yashkov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","fromName":"Joseph Spark","to":"767c0197-8a37-52e5-84c7-0aef7f8e7efe","toName":"SULET ENTERPRISES, INC.","role":"director of","share":null},{"depth":1,"from":"8cdbc411-efde-5e61-b48e-04fcfa9fb350","fromName":"Arkadiy Yashkov","to":"767c0197-8a37-52e5-84c7-0aef7f8e7efe","toName":"SULET ENTERPRISES, INC.","role":"director of","share":null},{"depth":1,"from":"8cdbc411-efde-5e61-b48e-04fcfa9fb350","fromName":"Arkadiy Yashkov","to":"767c0197-8a37-52e5-84c7-0aef7f8e7efe","toName":"SULET ENTERPRISES, INC.","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/216133"}],"source":"corpus"}