{"entity":{"id":"93cf3da8-e3e5-51ce-95a2-bf03663876e3","name":"SHELITEN FINANCIAL, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204809","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2ebcce51-bf08-57cb-b0b8-27136c8d56ed","name":"Murad Beniaminov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","name":"Joseph Spark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ebcce51-bf08-57cb-b0b8-27136c8d56ed","fromName":"Murad Beniaminov","to":"93cf3da8-e3e5-51ce-95a2-bf03663876e3","toName":"SHELITEN FINANCIAL, INC.","role":"director of","share":null},{"depth":1,"from":"f0c3b036-eaba-5313-a14c-a5ac6b5d7745","fromName":"Joseph Spark","to":"93cf3da8-e3e5-51ce-95a2-bf03663876e3","toName":"SHELITEN FINANCIAL, INC.","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/204809"}],"source":"corpus"}