{"entity":{"id":"7f076aaa-5964-5e9e-ba7e-adf06568624b","name":"ODFAR ENTERPRISES LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198775","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"7f076aaa-5964-5e9e-ba7e-adf06568624b","toName":"ODFAR ENTERPRISES LTD.","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"7f076aaa-5964-5e9e-ba7e-adf06568624b","toName":"ODFAR ENTERPRISES LTD.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/198775"}],"source":"corpus"}