{"entity":{"id":"97016703-2a25-538b-9c83-d405a04c3028","name":"Crossharbour Capital Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215020","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"55cd31cc-481a-532e-b213-75171f045e2b","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10ea642c-b75b-5b42-8f5e-fa8dd679c2a8","name":"Elizabeth Fox","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1b146cc-712c-5b4a-b186-90555e336bab","name":"Ivan Romanchuk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"55cd31cc-481a-532e-b213-75171f045e2b","fromName":"Edward George Frank Cocks","to":"97016703-2a25-538b-9c83-d405a04c3028","toName":"Crossharbour Capital Limited","role":"director of","share":null},{"depth":1,"from":"10ea642c-b75b-5b42-8f5e-fa8dd679c2a8","fromName":"Elizabeth Fox","to":"97016703-2a25-538b-9c83-d405a04c3028","toName":"Crossharbour Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"d1b146cc-712c-5b4a-b186-90555e336bab","fromName":"Ivan Romanchuk","to":"97016703-2a25-538b-9c83-d405a04c3028","toName":"Crossharbour Capital Limited","role":"director 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/215020"}],"source":"corpus"}