{"entity":{"id":"ad4b82ff-0520-5d9d-8ee6-2f02d4ec49bc","name":"INVESTDIRECT LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201404","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1a934eff-fa76-594b-ab58-70eafcf934c8","name":"Henry Alexander Rosas Morales","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7539f35-6f8a-578f-bc03-c921c7d80632","name":"Igor Yudin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a934eff-fa76-594b-ab58-70eafcf934c8","fromName":"Henry Alexander Rosas Morales","to":"ad4b82ff-0520-5d9d-8ee6-2f02d4ec49bc","toName":"INVESTDIRECT LIMITED","role":"director of","share":null},{"depth":1,"from":"e7539f35-6f8a-578f-bc03-c921c7d80632","fromName":"Igor Yudin","to":"ad4b82ff-0520-5d9d-8ee6-2f02d4ec49bc","toName":"INVESTDIRECT LIMITED","role":"shareholder 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/201404"}],"source":"corpus"}