{"entity":{"id":"89c36413-2ed9-51bd-80ea-4aeb68f5bd01","name":"I2BF Management Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227095","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"30cd91dd-3dad-56bc-ac03-55a7f756367d","name":"Ilya Golubovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"30cd91dd-3dad-56bc-ac03-55a7f756367d","name":"Ilya Golubovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5446e7dd-6fa3-5f05-a584-c9107071d605","name":"Andrey Lisyanskiy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5446e7dd-6fa3-5f05-a584-c9107071d605","name":"Andrey Lisyanskiy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfe8221d-90fa-57ed-8768-ad34e0d2fa08","name":"Securities Research Associates Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7117705-48d3-508c-8f99-9cc1cac5e30f","name":"GUILLERMO FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7728b12c-f451-54c5-84ad-fb5dd4fc5e5d","name":"Mirimskaya (Russia,Moscow,B Chenskij per., 6-2 )","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"30cd91dd-3dad-56bc-ac03-55a7f756367d","fromName":"Ilya Golubovich","to":"89c36413-2ed9-51bd-80ea-4aeb68f5bd01","toName":"I2BF Management Ltd.","role":"director of","share":null},{"depth":1,"from":"30cd91dd-3dad-56bc-ac03-55a7f756367d","fromName":"Ilya Golubovich","to":"89c36413-2ed9-51bd-80ea-4aeb68f5bd01","toName":"I2BF Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5446e7dd-6fa3-5f05-a584-c9107071d605","fromName":"Andrey Lisyanskiy","to":"89c36413-2ed9-51bd-80ea-4aeb68f5bd01","toName":"I2BF Management Ltd.","role":"director of","share":null},{"depth":1,"from":"5446e7dd-6fa3-5f05-a584-c9107071d605","fromName":"Andrey Lisyanskiy","to":"89c36413-2ed9-51bd-80ea-4aeb68f5bd01","toName":"I2BF Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cfe8221d-90fa-57ed-8768-ad34e0d2fa08","fromName":"Securities Research Associates Ltd.","to":"89c36413-2ed9-51bd-80ea-4aeb68f5bd01","toName":"I2BF Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d7117705-48d3-508c-8f99-9cc1cac5e30f","fromName":"GUILLERMO FOUNDATION","to":"89c36413-2ed9-51bd-80ea-4aeb68f5bd01","toName":"I2BF Management Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7728b12c-f451-54c5-84ad-fb5dd4fc5e5d","fromName":"Mirimskaya (Russia,Moscow,B Chenskij per., 6-2 )","to":"89c36413-2ed9-51bd-80ea-4aeb68f5bd01","toName":"I2BF Management Ltd.","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/227095"}],"source":"corpus"}