{"entity":{"id":"bd377223-3a49-572c-92e9-266b6334a6f2","name":"Surnal Invest LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147653","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","name":"GRANDFIELD HOLDINGS GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f51f9c3f-e0ef-5be0-8e37-404af1196937","name":"Ruslan Murzabayev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9a0e794-b575-536c-8d11-bebd2fe4c0e4","fromName":"GRANDFIELD HOLDINGS GROUP LIMITED","to":"bd377223-3a49-572c-92e9-266b6334a6f2","toName":"Surnal Invest LTD","role":"director of","share":null},{"depth":1,"from":"f51f9c3f-e0ef-5be0-8e37-404af1196937","fromName":"Ruslan Murzabayev","to":"bd377223-3a49-572c-92e9-266b6334a6f2","toName":"Surnal Invest 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/147653"}],"source":"corpus"}