{"entity":{"id":"b5d58c95-1d1a-5d69-918a-128d3237dbbe","name":"Tallard Investments Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197764","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"eee319cd-5911-5e09-be91-b05ca761dd72","name":"Yuriy Vasilievich Akinin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eee319cd-5911-5e09-be91-b05ca761dd72","fromName":"Yuriy Vasilievich Akinin","to":"b5d58c95-1d1a-5d69-918a-128d3237dbbe","toName":"Tallard Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"b5d58c95-1d1a-5d69-918a-128d3237dbbe","toName":"Tallard Investments Limited","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/197764"}],"source":"corpus"}