{"entity":{"id":"a7229497-0812-5dcc-b5e2-7f8d45a0dbec","name":"RILLTON FINANCE INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10126943","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a23b65fb-873b-5cdc-b438-f55ebcfa39c8","name":"MR ERLIKH ARONOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"805f8943-e9eb-5713-9b49-9597f62ace9f","name":"MR SERGEY GENKIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a23b65fb-873b-5cdc-b438-f55ebcfa39c8","fromName":"MR ERLIKH ARONOV","to":"a7229497-0812-5dcc-b5e2-7f8d45a0dbec","toName":"RILLTON FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"805f8943-e9eb-5713-9b49-9597f62ace9f","fromName":"MR SERGEY GENKIN","to":"a7229497-0812-5dcc-b5e2-7f8d45a0dbec","toName":"RILLTON FINANCE INC.","role":"shareholder of","share":null},{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"a7229497-0812-5dcc-b5e2-7f8d45a0dbec","toName":"RILLTON FINANCE INC.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10126943"}],"source":"corpus"}