{"entity":{"id":"a6da4d87-aee2-540e-8d48-299ec09c0f39","name":"KEY INTERDEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231355","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3e30e69-4bf8-5f93-bfd7-4c04d7821c4c","name":"Strong Organization Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","name":"Jose Vicente Spina Saavedra","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3e30e69-4bf8-5f93-bfd7-4c04d7821c4c","fromName":"Strong Organization Ltd.","to":"a6da4d87-aee2-540e-8d48-299ec09c0f39","toName":"KEY INTERDEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503","fromName":"Jose Vicente Spina Saavedra","to":"a6da4d87-aee2-540e-8d48-299ec09c0f39","toName":"KEY INTERDEVELOPMENT 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/231355"}],"source":"corpus"}