{"entity":{"id":"b8e2d05d-cb61-5ce6-86b3-a0d73ac77d15","name":"FLORINE LAKE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197394","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f39e19b9-c73e-5c56-9073-abe4e2359cd8","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e1cb446-5554-56e6-b583-1c8c269a9e73","name":"Mr. Sergey Ipatov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f39e19b9-c73e-5c56-9073-abe4e2359cd8","fromName":"Ian Taylor","to":"b8e2d05d-cb61-5ce6-86b3-a0d73ac77d15","toName":"FLORINE LAKE LIMITED","role":"director of","share":null},{"depth":1,"from":"1e1cb446-5554-56e6-b583-1c8c269a9e73","fromName":"Mr. Sergey Ipatov","to":"b8e2d05d-cb61-5ce6-86b3-a0d73ac77d15","toName":"FLORINE LAKE LIMITED","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/197394"}],"source":"corpus"}