{"entity":{"id":"9521cd5d-d766-5bdf-83c6-2f0d6dded424","name":"OAO TD DONBASMETALSERVIS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226440","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d30e189-5caa-533f-afc4-bd832686ea85","name":"Annabelle Jean -Louis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d30e189-5caa-533f-afc4-bd832686ea85","fromName":"Annabelle Jean -Louis","to":"9521cd5d-d766-5bdf-83c6-2f0d6dded424","toName":"OAO TD DONBASMETALSERVIS 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/226440"}],"source":"corpus"}