{"entity":{"id":"955141b4-ff93-5de4-a3bf-e514f536bc86","name":"ABEY GLOBAL LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198774","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"955141b4-ff93-5de4-a3bf-e514f536bc86","toName":"ABEY GLOBAL LTD.","role":"director of","share":null},{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"955141b4-ff93-5de4-a3bf-e514f536bc86","toName":"ABEY GLOBAL LTD.","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/198774"}],"source":"corpus"}