{"entity":{"id":"8e38a041-8a46-56df-9fa8-02bf8f03b05d","name":"Guimbel Enterprises, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215154","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":"4c63116f-c0ab-51b3-86bd-5a2ec58d1f53","name":"Konstantin Kazanin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"8e38a041-8a46-56df-9fa8-02bf8f03b05d","toName":"Guimbel Enterprises, Inc.","role":"director of","share":null},{"depth":1,"from":"4c63116f-c0ab-51b3-86bd-5a2ec58d1f53","fromName":"Konstantin Kazanin","to":"8e38a041-8a46-56df-9fa8-02bf8f03b05d","toName":"Guimbel Enterprises, Inc.","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/215154"}],"source":"corpus"}