{"entity":{"id":"7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8","name":"Synttech Finance Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223993","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9aa5673e-842a-5d5a-ac0a-78c32763fb6b","name":"Granite Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5531b87-d0c6-5e9a-a2ba-bfe51fc24823","name":"DIPON INVEST HOLDING LIMITED (BELIZE)","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9579732c-684e-5e3e-a4dc-d10648075ac9","name":"Morozov Vladimir","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acfb13fb-de3f-5630-97fb-7f358900604a","name":"Synttech Industries Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"462d639b-4fb2-5a90-b330-857c3d51ea18","name":"Comwood Secretarial Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a4a630b0-b753-5c11-8e49-781b902f95d6","name":"Gesper International Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9aa5673e-842a-5d5a-ac0a-78c32763fb6b","fromName":"Granite Limited","to":"7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8","toName":"Synttech Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"a5531b87-d0c6-5e9a-a2ba-bfe51fc24823","fromName":"DIPON INVEST HOLDING LIMITED (BELIZE)","to":"7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8","toName":"Synttech Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"9579732c-684e-5e3e-a4dc-d10648075ac9","fromName":"Morozov Vladimir","to":"7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8","toName":"Synttech Finance Limited","role":"director of","share":null},{"depth":1,"from":"acfb13fb-de3f-5630-97fb-7f358900604a","fromName":"Synttech Industries Inc.","to":"7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8","toName":"Synttech Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"462d639b-4fb2-5a90-b330-857c3d51ea18","fromName":"Comwood Secretarial Limited","to":"7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8","toName":"Synttech Finance Limited","role":"shareholder of","share":null},{"depth":1,"from":"a4a630b0-b753-5c11-8e49-781b902f95d6","fromName":"Gesper International Corp.","to":"7e4abe2a-3ad2-536b-ba5f-4590cc6da9c8","toName":"Synttech Finance Limited","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/223993"}],"source":"corpus"}