{"entity":{"id":"785ad704-dc9b-575f-90e3-6ad6148fb669","name":"B.D.C. Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-194423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"446b5808-87bf-5a55-9774-6a2eefdc97e0","name":"International Administators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ef43145-30d3-5973-b279-48c019661ef0","name":"Natalia Turlanova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ef43145-30d3-5973-b279-48c019661ef0","name":"Natalia Turlanova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"446b5808-87bf-5a55-9774-6a2eefdc97e0","fromName":"International Administators Limited","to":"785ad704-dc9b-575f-90e3-6ad6148fb669","toName":"B.D.C. Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4ef43145-30d3-5973-b279-48c019661ef0","fromName":"Natalia Turlanova","to":"785ad704-dc9b-575f-90e3-6ad6148fb669","toName":"B.D.C. Group Ltd.","role":"director of","share":null},{"depth":1,"from":"4ef43145-30d3-5973-b279-48c019661ef0","fromName":"Natalia Turlanova","to":"785ad704-dc9b-575f-90e3-6ad6148fb669","toName":"B.D.C. Group Ltd.","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/194423"}],"source":"corpus"}