{"entity":{"id":"b05d1f4a-c793-5283-b97a-8915059798cb","name":"Kolles Industries, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190038","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2430b50-57cb-5608-937f-f4fe592d7993","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2a07560-00bf-5a0f-9e89-674586b87c14","name":"PASSPORT GBR XXXXXXXXX","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2430b50-57cb-5608-937f-f4fe592d7993","fromName":"Jesse Grant Hester","to":"b05d1f4a-c793-5283-b97a-8915059798cb","toName":"Kolles Industries, Ltd.","role":"director of","share":null},{"depth":1,"from":"a2a07560-00bf-5a0f-9e89-674586b87c14","fromName":"PASSPORT GBR XXXXXXXXX","to":"b05d1f4a-c793-5283-b97a-8915059798cb","toName":"Kolles Industries, Ltd.","role":"director 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/190038"}],"source":"corpus"}