{"entity":{"id":"7dfee4e4-1a73-5998-b3e0-a11f64496d17","name":"HONDERLAKE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-232389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"916c1d67-7945-5a18-b6d2-e7079bdedbcf","name":"Litvin Nikolai","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a1088ec-6c39-5163-a230-211087fb6597","name":"Umansky Leonid","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba","name":"Marianne Knowles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"916c1d67-7945-5a18-b6d2-e7079bdedbcf","fromName":"Litvin Nikolai","to":"7dfee4e4-1a73-5998-b3e0-a11f64496d17","toName":"HONDERLAKE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a1088ec-6c39-5163-a230-211087fb6597","fromName":"Umansky Leonid","to":"7dfee4e4-1a73-5998-b3e0-a11f64496d17","toName":"HONDERLAKE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba","fromName":"Marianne Knowles","to":"7dfee4e4-1a73-5998-b3e0-a11f64496d17","toName":"HONDERLAKE 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/232389"}],"source":"corpus"}