{"entity":{"id":"bd2d64bb-d4f5-5216-93b6-00cdebc3803a","name":"OSHVAAR FINANCIAL LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204909","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"bd2d64bb-d4f5-5216-93b6-00cdebc3803a","toName":"OSHVAAR FINANCIAL LTD.","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/204909"}],"source":"corpus"}