{"entity":{"id":"bd1c8c2e-b6b3-5ce1-bcc1-404d1c9def73","name":"TURATE MANAGEMENT, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222640","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee122bc4-5c82-50af-a8a0-33190ee5ddbb","name":"C & P Corporate Service Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10ffce22-5a52-508d-b9ae-5846cf28c6e4","name":"TANGRIL EQUITIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a40d6a0a-6f39-5c04-a75f-2f020b439f9f","name":"PAVEL EZOUBOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"bd1c8c2e-b6b3-5ce1-bcc1-404d1c9def73","toName":"TURATE MANAGEMENT, INC.","role":"director of","share":null},{"depth":1,"from":"ee122bc4-5c82-50af-a8a0-33190ee5ddbb","fromName":"C & P Corporate Service Ltd","to":"bd1c8c2e-b6b3-5ce1-bcc1-404d1c9def73","toName":"TURATE MANAGEMENT, INC.","role":"director of","share":null},{"depth":1,"from":"10ffce22-5a52-508d-b9ae-5846cf28c6e4","fromName":"TANGRIL EQUITIES LIMITED","to":"bd1c8c2e-b6b3-5ce1-bcc1-404d1c9def73","toName":"TURATE MANAGEMENT, INC.","role":"shareholder of","share":null},{"depth":1,"from":"a40d6a0a-6f39-5c04-a75f-2f020b439f9f","fromName":"PAVEL EZOUBOV","to":"bd1c8c2e-b6b3-5ce1-bcc1-404d1c9def73","toName":"TURATE MANAGEMENT, INC.","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/222640"}],"source":"corpus"}