{"entity":{"id":"7d3f5eea-6cce-524e-9443-b5e4e255de86","name":"SMT Group Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224135","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"024bedb6-d82e-5570-9d8a-704c458ed9e1","name":"Michael Joseph Doyle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a0ae3c3-1f98-5c75-a900-a07c7bb676c2","name":"Mr. Michael Joseph Doyle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3bb5139-6874-5c5d-addc-73979aa2db44","name":"Mr. Ismael Enrique Gerli Champsaur","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"024bedb6-d82e-5570-9d8a-704c458ed9e1","fromName":"Michael Joseph Doyle","to":"7d3f5eea-6cce-524e-9443-b5e4e255de86","toName":"SMT Group Inc.","role":"shareholder of","share":null},{"depth":1,"from":"2a0ae3c3-1f98-5c75-a900-a07c7bb676c2","fromName":"Mr. Michael Joseph Doyle","to":"7d3f5eea-6cce-524e-9443-b5e4e255de86","toName":"SMT Group Inc.","role":"director of","share":null},{"depth":1,"from":"f3bb5139-6874-5c5d-addc-73979aa2db44","fromName":"Mr. Ismael Enrique Gerli Champsaur","to":"7d3f5eea-6cce-524e-9443-b5e4e255de86","toName":"SMT Group Inc.","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/224135"}],"source":"corpus"}