{"entity":{"id":"b8c884fc-8fb1-50ff-94fc-e11c23cc6d0c","name":"NIKOL BUSINESS INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231809","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8db96260-eb05-5afa-b76f-4b7572671b62","name":"Sean Lee Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8db96260-eb05-5afa-b76f-4b7572671b62","fromName":"Sean Lee Hogan","to":"b8c884fc-8fb1-50ff-94fc-e11c23cc6d0c","toName":"NIKOL BUSINESS 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/231809"}],"source":"corpus"}