{"entity":{"id":"8a1eb08f-1c76-5508-94cd-96783514a4d1","name":"LOIST HOLDING, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222745","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7b27704-0592-59b7-9d91-9a2680f298d2","name":"Varvara Leonova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"8a1eb08f-1c76-5508-94cd-96783514a4d1","toName":"LOIST HOLDING, CORP.","role":"director of","share":null},{"depth":1,"from":"c7b27704-0592-59b7-9d91-9a2680f298d2","fromName":"Varvara Leonova","to":"8a1eb08f-1c76-5508-94cd-96783514a4d1","toName":"LOIST HOLDING, CORP.","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/222745"}],"source":"corpus"}