{"entity":{"id":"afd5f764-aca5-56c8-be8a-dde9bbd742d5","name":"Serguei Vorontchenko","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-68465","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"Nominee Trust Settlor of","share":null,"party":{"id":"3b7fbde4-c4c4-54bd-961b-62cbc44d5a89","name":"Kanton Limited","type":"Organization","kind":"company"}}],"holdings":[{"role":"trust settlor of","share":null,"asset":{"id":"a97dc052-3071-5dbe-b76c-2d6f7de257fc","name":"The Transoceanic Trust","type":"Company","kind":"company"}}],"ubo_chain":[{"depth":1,"from":"3b7fbde4-c4c4-54bd-961b-62cbc44d5a89","fromName":"Kanton Limited","to":"afd5f764-aca5-56c8-be8a-dde9bbd742d5","toName":"Serguei Vorontchenko","role":"Nominee Trust Settlor 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/68465"}],"source":"corpus"}