{"entity":{"id":"ab12cf65-d17b-5d60-a8a3-65665acf5f58","name":"Lothbury Enterprises, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-219387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d6e72200-4e7b-5c6f-8705-e27aa10d120c","name":"Colin Peter Bradford","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","name":"John Wortley Hunt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9717c69-620f-53b8-84b1-67e1adc51cd8","name":"Shaun Southern","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"671a49ed-279a-5ac9-bc84-15b7ad3384de","name":"Sergey Prokofiev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d6e72200-4e7b-5c6f-8705-e27aa10d120c","fromName":"Colin Peter Bradford","to":"ab12cf65-d17b-5d60-a8a3-65665acf5f58","toName":"Lothbury Enterprises, Corp.","role":"director of","share":null},{"depth":1,"from":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","fromName":"John Wortley Hunt","to":"ab12cf65-d17b-5d60-a8a3-65665acf5f58","toName":"Lothbury Enterprises, Corp.","role":"director of","share":null},{"depth":1,"from":"c9717c69-620f-53b8-84b1-67e1adc51cd8","fromName":"Shaun Southern","to":"ab12cf65-d17b-5d60-a8a3-65665acf5f58","toName":"Lothbury Enterprises, Corp.","role":"director of","share":null},{"depth":1,"from":"671a49ed-279a-5ac9-bc84-15b7ad3384de","fromName":"Sergey Prokofiev","to":"ab12cf65-d17b-5d60-a8a3-65665acf5f58","toName":"Lothbury Enterprises, Corp.","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/219387"}],"source":"corpus"}