{"entity":{"id":"a0c210e4-be87-5d3b-b053-62a96db05027","name":"HOLINEX LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191239","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0fb36e25-bb10-5c70-8ceb-5c6c6ba213b5","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fb36e25-bb10-5c70-8ceb-5c6c6ba213b5","name":"Ian Taylor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fb36e25-bb10-5c70-8ceb-5c6c6ba213b5","fromName":"Ian Taylor","to":"a0c210e4-be87-5d3b-b053-62a96db05027","toName":"HOLINEX LIMITED","role":"director of","share":null},{"depth":1,"from":"0fb36e25-bb10-5c70-8ceb-5c6c6ba213b5","fromName":"Ian Taylor","to":"a0c210e4-be87-5d3b-b053-62a96db05027","toName":"HOLINEX LIMITED","role":"shareholder 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/191239"}],"source":"corpus"}