{"entity":{"id":"acd7a4c5-100d-5e99-bcb2-b7978e2c6785","name":"JDK Technology Investment Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201040","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e129d92d-4801-5313-a437-f4c11e974bb0","name":"Mikhail D. Rabinovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e129d92d-4801-5313-a437-f4c11e974bb0","name":"Mikhail D. Rabinovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41c7c8bb-4cd9-541b-8f15-b6d55246baf3","name":"Synergy Invest Corp.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2c960413-b7b6-58b4-bcdc-935ea93ebb26","name":"Boris Milgotin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e129d92d-4801-5313-a437-f4c11e974bb0","fromName":"Mikhail D. Rabinovich","to":"acd7a4c5-100d-5e99-bcb2-b7978e2c6785","toName":"JDK Technology Investment Corp.","role":"director of","share":null},{"depth":1,"from":"e129d92d-4801-5313-a437-f4c11e974bb0","fromName":"Mikhail D. Rabinovich","to":"acd7a4c5-100d-5e99-bcb2-b7978e2c6785","toName":"JDK Technology Investment Corp.","role":"shareholder of","share":null},{"depth":1,"from":"41c7c8bb-4cd9-541b-8f15-b6d55246baf3","fromName":"Synergy Invest Corp.","to":"acd7a4c5-100d-5e99-bcb2-b7978e2c6785","toName":"JDK Technology Investment Corp.","role":"shareholder of","share":null},{"depth":1,"from":"2c960413-b7b6-58b4-bcdc-935ea93ebb26","fromName":"Boris Milgotin","to":"acd7a4c5-100d-5e99-bcb2-b7978e2c6785","toName":"JDK Technology Investment Corp.","role":"director 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/201040"}],"source":"corpus"}