{"entity":{"id":"7b0b0f36-0c8b-571f-9400-3e0fca387b56","name":"Unitrans Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af6bf64f-101f-5eff-9302-8a2c0a347137","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d2fedef-5eb9-5e43-9515-7e85446c0f6a","name":"Stephen Michael de Carteret","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09aa24a9-ccc0-5b4e-b7a3-84b8d8526536","name":"Yan Reznik","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6164fd45-c0ef-59ec-be92-a7897e3f54d8","name":"Alexei Gretchko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af6bf64f-101f-5eff-9302-8a2c0a347137","fromName":"Bearer","to":"7b0b0f36-0c8b-571f-9400-3e0fca387b56","toName":"Unitrans Limited","role":"shareholder of","share":null},{"depth":1,"from":"1d2fedef-5eb9-5e43-9515-7e85446c0f6a","fromName":"Stephen Michael de Carteret","to":"7b0b0f36-0c8b-571f-9400-3e0fca387b56","toName":"Unitrans Limited","role":"director of","share":null},{"depth":1,"from":"09aa24a9-ccc0-5b4e-b7a3-84b8d8526536","fromName":"Yan Reznik","to":"7b0b0f36-0c8b-571f-9400-3e0fca387b56","toName":"Unitrans Limited","role":"director of","share":null},{"depth":1,"from":"6164fd45-c0ef-59ec-be92-a7897e3f54d8","fromName":"Alexei Gretchko","to":"7b0b0f36-0c8b-571f-9400-3e0fca387b56","toName":"Unitrans Limited","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/200633"}],"source":"corpus"}