{"entity":{"id":"ac8aabdb-a0f5-5947-a67b-4f9bc1ed0608","name":"Sofery Holding Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197311","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3f7aa0e3-da90-59df-a359-588eff7de79e","name":"The Hon. Andrew Moray Stuart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e478e0f-fdaa-5d99-ad0a-4ef2e2463fc0","name":"Mark Kharkovskiy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e478e0f-fdaa-5d99-ad0a-4ef2e2463fc0","name":"Mark Kharkovskiy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f7aa0e3-da90-59df-a359-588eff7de79e","fromName":"The Hon. Andrew Moray Stuart","to":"ac8aabdb-a0f5-5947-a67b-4f9bc1ed0608","toName":"Sofery Holding Inc.","role":"director of","share":null},{"depth":1,"from":"6e478e0f-fdaa-5d99-ad0a-4ef2e2463fc0","fromName":"Mark Kharkovskiy","to":"ac8aabdb-a0f5-5947-a67b-4f9bc1ed0608","toName":"Sofery Holding Inc.","role":"director of","share":null},{"depth":1,"from":"6e478e0f-fdaa-5d99-ad0a-4ef2e2463fc0","fromName":"Mark Kharkovskiy","to":"ac8aabdb-a0f5-5947-a67b-4f9bc1ed0608","toName":"Sofery Holding 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/197311"}],"source":"corpus"}