{"entity":{"id":"afd12b6b-32b8-571c-bb20-552d69f8cb55","name":"Finlot Investments Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205246","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0a40f771-b8f5-5dc0-bc74-bb9438825ad4","name":"Alexandr Kurganov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57afdabf-1f32-56f5-89e5-f575615a0a3d","name":"Evgeny Zagoruyko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"35054911-4839-516e-babf-9d73dd669ac1","name":"Jennifer Rene","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a40f771-b8f5-5dc0-bc74-bb9438825ad4","fromName":"Alexandr Kurganov","to":"afd12b6b-32b8-571c-bb20-552d69f8cb55","toName":"Finlot Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"57afdabf-1f32-56f5-89e5-f575615a0a3d","fromName":"Evgeny Zagoruyko","to":"afd12b6b-32b8-571c-bb20-552d69f8cb55","toName":"Finlot Investments Inc.","role":"shareholder of","share":null},{"depth":1,"from":"35054911-4839-516e-babf-9d73dd669ac1","fromName":"Jennifer Rene","to":"afd12b6b-32b8-571c-bb20-552d69f8cb55","toName":"Finlot Investments Inc.","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/205246"}],"source":"corpus"}