{"entity":{"id":"8df9e96a-b805-5f19-be59-6062ac3f3d50","name":"BCD Invest, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-221233","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c7e530ff-2f64-53e1-92be-01aba2aaa3ad","name":"Aaron Shilling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc70093e-2c4f-56da-9fae-b687685acce9","name":"The Hon Andrew Moray Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c7e530ff-2f64-53e1-92be-01aba2aaa3ad","fromName":"Aaron Shilling","to":"8df9e96a-b805-5f19-be59-6062ac3f3d50","toName":"BCD Invest, Ltd.","role":"director of","share":null},{"depth":1,"from":"fc70093e-2c4f-56da-9fae-b687685acce9","fromName":"The Hon Andrew Moray Stuart","to":"8df9e96a-b805-5f19-be59-6062ac3f3d50","toName":"BCD Invest, Ltd.","role":"director 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/221233"}],"source":"corpus"}