{"entity":{"id":"abf60f20-684f-5953-9f3d-cec916e9806a","name":"Lorelay Consulting Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201281","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"20a4803a-b70f-527a-b663-a3b228ebe8a7","name":"Orlando Barria Frago","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d04f42d3-dd53-5bd7-947f-b04b0e6fe8db","name":"Mr. Alexi Kogler","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"20a4803a-b70f-527a-b663-a3b228ebe8a7","fromName":"Orlando Barria Frago","to":"abf60f20-684f-5953-9f3d-cec916e9806a","toName":"Lorelay Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"d04f42d3-dd53-5bd7-947f-b04b0e6fe8db","fromName":"Mr. Alexi Kogler","to":"abf60f20-684f-5953-9f3d-cec916e9806a","toName":"Lorelay Consulting Ltd.","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/201281"}],"source":"corpus"}