{"entity":{"id":"83c56932-09f1-5789-815c-2a9b47838898","name":"Shellywill Finance Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201749","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e0034aa3-be2d-5357-ad08-a3748cef52ed","name":"Gloriela Maria Agragel Sanchez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d5d5499-93ce-5f62-b429-df4a6fffc919","name":"Yadira Ines Moreno Morales","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e0034aa3-be2d-5357-ad08-a3748cef52ed","fromName":"Gloriela Maria Agragel Sanchez","to":"83c56932-09f1-5789-815c-2a9b47838898","toName":"Shellywill Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"7d5d5499-93ce-5f62-b429-df4a6fffc919","fromName":"Yadira Ines Moreno Morales","to":"83c56932-09f1-5789-815c-2a9b47838898","toName":"Shellywill Finance 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/201749"}],"source":"corpus"}