{"entity":{"id":"a947fb1a-1ee4-5cb8-b7fc-7accdda70b6a","name":"MAGNUS CONSULTING LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198631","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2e7909d-acba-580b-ac45-56e02d102d8d","name":"Demetra Stavrinou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2e7909d-acba-580b-ac45-56e02d102d8d","fromName":"Demetra Stavrinou","to":"a947fb1a-1ee4-5cb8-b7fc-7accdda70b6a","toName":"MAGNUS CONSULTING 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/198631"}],"source":"corpus"}