{"entity":{"id":"775839cf-468f-534c-813e-07a4820cdeb6","name":"Finance & Consulting Ltd.","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-225498","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d3f47bf4-acbc-5297-98b2-3dc8452099c1","name":"Elizabeth Fox","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"775839cf-468f-534c-813e-07a4820cdeb6","toName":"Finance & Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"775839cf-468f-534c-813e-07a4820cdeb6","toName":"Finance & Consulting Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d3f47bf4-acbc-5297-98b2-3dc8452099c1","fromName":"Elizabeth Fox","to":"775839cf-468f-534c-813e-07a4820cdeb6","toName":"Finance & Consulting Ltd.","role":"director 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/225498"}],"source":"corpus"}