{"entity":{"id":"9c81a8df-3aea-563a-be0a-2a16b6b210da","name":"Clayton Alley Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f4a8282-94be-5837-b433-0fa6c0efa851","name":"Alexander Magaril","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd66d881-4b35-5a72-9b65-1021c7a29732","name":"Federal Properties Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9097dfa4-5a39-5ff9-9e0d-bf0761924213","name":"Ivan Antonio Milino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f4a8282-94be-5837-b433-0fa6c0efa851","fromName":"Alexander Magaril","to":"9c81a8df-3aea-563a-be0a-2a16b6b210da","toName":"Clayton Alley Limited","role":"director of","share":null},{"depth":1,"from":"bd66d881-4b35-5a72-9b65-1021c7a29732","fromName":"Federal Properties Ltd.","to":"9c81a8df-3aea-563a-be0a-2a16b6b210da","toName":"Clayton Alley Limited","role":"shareholder of","share":null},{"depth":1,"from":"9097dfa4-5a39-5ff9-9e0d-bf0761924213","fromName":"Ivan Antonio Milino Alvarez","to":"9c81a8df-3aea-563a-be0a-2a16b6b210da","toName":"Clayton Alley 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/201373"}],"source":"corpus"}