{"entity":{"id":"a19f3a09-6a4a-5f5d-9672-9d9a1203b49e","name":"Santhol Holding Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-199262","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4e008307-aa3a-522c-a364-5b886102b1fc","name":"Belinda Lanyon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87a69eeb-e18b-5d13-bae1-301412ce5e93","name":"Neil Gaitely","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4e008307-aa3a-522c-a364-5b886102b1fc","fromName":"Belinda Lanyon","to":"a19f3a09-6a4a-5f5d-9672-9d9a1203b49e","toName":"Santhol Holding Corporation","role":"director of","share":null},{"depth":1,"from":"87a69eeb-e18b-5d13-bae1-301412ce5e93","fromName":"Neil Gaitely","to":"a19f3a09-6a4a-5f5d-9672-9d9a1203b49e","toName":"Santhol Holding Corporation","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/199262"}],"source":"corpus"}