{"entity":{"id":"9eda1d9f-2f88-57e1-87c3-ae1fdc15e205","name":"RALSTONBAY LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200809","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0a5d2105-2b87-5c03-961a-ed64f77aa150","name":"Halverston Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33315b2e-3293-5e84-9794-9a1e3a589a2f","name":"Mickhail Gurevich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a5d2105-2b87-5c03-961a-ed64f77aa150","fromName":"Halverston Holdings Limited","to":"9eda1d9f-2f88-57e1-87c3-ae1fdc15e205","toName":"RALSTONBAY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33315b2e-3293-5e84-9794-9a1e3a589a2f","fromName":"Mickhail Gurevich","to":"9eda1d9f-2f88-57e1-87c3-ae1fdc15e205","toName":"RALSTONBAY 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/200809"}],"source":"corpus"}