{"entity":{"id":"9cd7e3fb-8c76-53c5-b669-5881bcaaa700","name":"GEVLET FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205050","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":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0034bf5b-e243-56ea-8bdd-4427b55e58ac","fromName":"Joseph Spark","to":"9cd7e3fb-8c76-53c5-b669-5881bcaaa700","toName":"GEVLET FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"9cd7e3fb-8c76-53c5-b669-5881bcaaa700","toName":"GEVLET FINANCIAL LIMITED","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/205050"}],"source":"corpus"}