{"entity":{"id":"bb5b4802-2e7e-5172-89f8-07e5c941161e","name":"Lewisham Holding, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202076","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"faeb255a-9a23-5ff9-91b7-6d06e81989ba","name":"Anuar Kulmagbetov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3a422763-95a6-5e96-ae78-00668fa132ec","name":"Kaml Kulmagbetov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7cac48a-593e-5f6e-9846-e4f81331522b","name":"Damira Kulagambetova","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c86c26d6-3fed-5574-8cae-28ef3cd742ed","name":"John Robert Montagu Stuart Wortley Hunt","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"faeb255a-9a23-5ff9-91b7-6d06e81989ba","fromName":"Anuar Kulmagbetov","to":"bb5b4802-2e7e-5172-89f8-07e5c941161e","toName":"Lewisham Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3a422763-95a6-5e96-ae78-00668fa132ec","fromName":"Kaml Kulmagbetov","to":"bb5b4802-2e7e-5172-89f8-07e5c941161e","toName":"Lewisham Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b7cac48a-593e-5f6e-9846-e4f81331522b","fromName":"Damira Kulagambetova","to":"bb5b4802-2e7e-5172-89f8-07e5c941161e","toName":"Lewisham Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c86c26d6-3fed-5574-8cae-28ef3cd742ed","fromName":"John Robert Montagu Stuart Wortley Hunt","to":"bb5b4802-2e7e-5172-89f8-07e5c941161e","toName":"Lewisham Holding, Ltd.","role":"director of","share":null}]},"risk":{"level":"MED","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/202076"}],"source":"corpus"}