{"entity":{"id":"b2c5aab3-955b-5e82-8a4d-7e94f93e97a2","name":"Southcast Merchants Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222547","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"395f5254-7f65-5403-9f55-53b38a390df4","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5e0d0a1e-4056-560f-8ff3-c1aaa4028217","name":"Alexi Kogler","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"395f5254-7f65-5403-9f55-53b38a390df4","fromName":"The Bearer","to":"b2c5aab3-955b-5e82-8a4d-7e94f93e97a2","toName":"Southcast Merchants Inc.","role":"shareholder of","share":null},{"depth":1,"from":"5e0d0a1e-4056-560f-8ff3-c1aaa4028217","fromName":"Alexi Kogler","to":"b2c5aab3-955b-5e82-8a4d-7e94f93e97a2","toName":"Southcast Merchants Inc.","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/222547"}],"source":"corpus"}