{"entity":{"id":"9d4e4c93-c45c-58ae-a865-1baf4d05f50b","name":"AC Capital Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-204797","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c417df69-127c-585e-8ed9-7e5d8e0dc651","name":"Mr. Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c417df69-127c-585e-8ed9-7e5d8e0dc651","name":"Mr. Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a818396-9134-5f4f-b281-0b3a10f51bbd","name":"Andrey Cherkasenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c417df69-127c-585e-8ed9-7e5d8e0dc651","fromName":"Mr. Sean Lee Hogan","to":"9d4e4c93-c45c-58ae-a865-1baf4d05f50b","toName":"AC Capital Ltd.","role":"director of","share":null},{"depth":1,"from":"c417df69-127c-585e-8ed9-7e5d8e0dc651","fromName":"Mr. Sean Lee Hogan","to":"9d4e4c93-c45c-58ae-a865-1baf4d05f50b","toName":"AC Capital Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9a818396-9134-5f4f-b281-0b3a10f51bbd","fromName":"Andrey Cherkasenko","to":"9d4e4c93-c45c-58ae-a865-1baf4d05f50b","toName":"AC Capital Ltd.","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/204797"}],"source":"corpus"}