{"entity":{"id":"90076769-9f2e-5f8e-9ff8-2cf3d1084ca7","name":"Amazon United Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198361","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d7804f4a-20b0-5e04-9137-c72a777115f7","name":"MS Geatanne Antat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdf381e1-758d-57f7-90e0-6bcd274ab737","name":"Mr. Oleg Mikhasenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d7804f4a-20b0-5e04-9137-c72a777115f7","fromName":"MS Geatanne Antat","to":"90076769-9f2e-5f8e-9ff8-2cf3d1084ca7","toName":"Amazon United Limited","role":"director of","share":null},{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"90076769-9f2e-5f8e-9ff8-2cf3d1084ca7","toName":"Amazon United Limited","role":"director of","share":null},{"depth":1,"from":"cdf381e1-758d-57f7-90e0-6bcd274ab737","fromName":"Mr. Oleg Mikhasenko","to":"90076769-9f2e-5f8e-9ff8-2cf3d1084ca7","toName":"Amazon United Limited","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/198361"}],"source":"corpus"}