{"entity":{"id":"77c95188-9b8a-508f-8f1f-0f3b73cc78ed","name":"VOAREN FINANCIAL, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231990","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","name":"John Wortley Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","name":"John Wortley Hunt","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","fromName":"John Wortley Hunt","to":"77c95188-9b8a-508f-8f1f-0f3b73cc78ed","toName":"VOAREN FINANCIAL, INC.","role":"director of","share":null},{"depth":1,"from":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","fromName":"John Wortley Hunt","to":"77c95188-9b8a-508f-8f1f-0f3b73cc78ed","toName":"VOAREN FINANCIAL, INC.","role":"shareholder 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/231990"}],"source":"corpus"}