{"entity":{"id":"9d818788-8ddb-5236-a2a2-10e6d94dae3d","name":"R.A. Interinvest Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7bb6ac88-01c9-5cda-95bc-24286b02db15","name":"Geoffrey Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18a20455-e62b-5742-bbd1-c636c03301cc","name":"Geoffrey Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84195116-c15b-5da4-88b7-bf5b193b4793","name":"Adilzhan Zhumagulov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7bb6ac88-01c9-5cda-95bc-24286b02db15","fromName":"Geoffrey Taylor","to":"9d818788-8ddb-5236-a2a2-10e6d94dae3d","toName":"R.A. Interinvest Ltd.","role":"director of","share":null},{"depth":1,"from":"18a20455-e62b-5742-bbd1-c636c03301cc","fromName":"Geoffrey Taylor","to":"9d818788-8ddb-5236-a2a2-10e6d94dae3d","toName":"R.A. Interinvest Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"84195116-c15b-5da4-88b7-bf5b193b4793","fromName":"Adilzhan Zhumagulov","to":"9d818788-8ddb-5236-a2a2-10e6d94dae3d","toName":"R.A. Interinvest Ltd.","role":"shareholder 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/222388"}],"source":"corpus"}