{"entity":{"id":"9779a148-2b5c-5a81-a636-6090256716c0","name":"ESTAFY MANAGEMENT, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210453","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d769078e-eaf0-583e-a19c-d99d9cb20666","name":"Ivan Yuzefovich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d769078e-eaf0-583e-a19c-d99d9cb20666","fromName":"Ivan Yuzefovich","to":"9779a148-2b5c-5a81-a636-6090256716c0","toName":"ESTAFY MANAGEMENT, CORP.","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"9779a148-2b5c-5a81-a636-6090256716c0","toName":"ESTAFY MANAGEMENT, CORP.","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/210453"}],"source":"corpus"}