{"entity":{"id":"9daa7d68-c75e-571c-be4e-66d132f372c4","name":"CUFARY FINANCIAL LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198798","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"371ae3c1-38d7-524c-967d-77aac534f795","name":"Gennady Dubinskiy","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":"371ae3c1-38d7-524c-967d-77aac534f795","fromName":"Gennady Dubinskiy","to":"9daa7d68-c75e-571c-be4e-66d132f372c4","toName":"CUFARY FINANCIAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"9daa7d68-c75e-571c-be4e-66d132f372c4","toName":"CUFARY FINANCIAL LTD.","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/198798"}],"source":"corpus"}