{"entity":{"id":"b5ca6154-14ad-5775-b11e-cfc9a72b23ca","name":"Whinery Enterprises, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-205588","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"28f6d473-ca4b-5f8e-8116-dd62fd999d4d","name":"Vladislav Roubaev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28f6d473-ca4b-5f8e-8116-dd62fd999d4d","name":"Vladislav Roubaev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"28f6d473-ca4b-5f8e-8116-dd62fd999d4d","fromName":"Vladislav Roubaev","to":"b5ca6154-14ad-5775-b11e-cfc9a72b23ca","toName":"Whinery Enterprises, Corp.","role":"director of","share":null},{"depth":1,"from":"28f6d473-ca4b-5f8e-8116-dd62fd999d4d","fromName":"Vladislav Roubaev","to":"b5ca6154-14ad-5775-b11e-cfc9a72b23ca","toName":"Whinery Enterprises, Corp.","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/205588"}],"source":"corpus"}