{"entity":{"id":"bbbf5635-3148-5d4a-8e85-fe6fe28b3591","name":"Patagon Finance, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-195045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","name":"Aaron Shilling","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c7e530ff-2f64-53e1-92be-01aba2aaa3ad","name":"Aaron Shilling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24f0d590-f20b-5585-8bed-9758206bf7dd","name":"Alile Financial, Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69b3cbab-9751-5887-aeb1-ef6ce0532859","name":"Trellas Enterprises Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1baa0835-ab75-5aa5-9f4b-76bae9d9ea5d","fromName":"Aaron Shilling","to":"bbbf5635-3148-5d4a-8e85-fe6fe28b3591","toName":"Patagon Finance, Ltd.","role":"director of","share":null},{"depth":1,"from":"c7e530ff-2f64-53e1-92be-01aba2aaa3ad","fromName":"Aaron Shilling","to":"bbbf5635-3148-5d4a-8e85-fe6fe28b3591","toName":"Patagon Finance, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"bbbf5635-3148-5d4a-8e85-fe6fe28b3591","toName":"Patagon Finance, Ltd.","role":"director of","share":null},{"depth":1,"from":"24f0d590-f20b-5585-8bed-9758206bf7dd","fromName":"Alile Financial, Corp.","to":"bbbf5635-3148-5d4a-8e85-fe6fe28b3591","toName":"Patagon Finance, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"69b3cbab-9751-5887-aeb1-ef6ce0532859","fromName":"Trellas Enterprises Limited","to":"bbbf5635-3148-5d4a-8e85-fe6fe28b3591","toName":"Patagon Finance, Ltd.","role":"shareholder 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/195045"}],"source":"corpus"}