{"entity":{"id":"9cccbdf8-a3da-5fbb-aa0e-d04b2f01d82e","name":"TANED GROUP, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231369","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0034bf5b-e243-56ea-8bdd-4427b55e58ac","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f1cb806-e5d1-5619-a8c9-03a7b052cdb3","name":"Sergey Asaulenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0034bf5b-e243-56ea-8bdd-4427b55e58ac","fromName":"Joseph Spark","to":"9cccbdf8-a3da-5fbb-aa0e-d04b2f01d82e","toName":"TANED GROUP, INC.","role":"director of","share":null},{"depth":1,"from":"2f1cb806-e5d1-5619-a8c9-03a7b052cdb3","fromName":"Sergey Asaulenko","to":"9cccbdf8-a3da-5fbb-aa0e-d04b2f01d82e","toName":"TANED GROUP, 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/231369"}],"source":"corpus"}