{"entity":{"id":"c251e29b-0dec-52b9-98c4-057d58fc76f7","name":"Edora Finance, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b337ca11-65fc-51f3-9092-ba3ba690506e","name":"Brenda Patricia Cocksedge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d110f209-6a54-5600-9d70-334fb2e6c3e6","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":"shareholder of","share":null,"party":{"id":"f1e39d9d-dcce-5f50-8a3e-b31c7fac811d","name":"FIDELITAS INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b337ca11-65fc-51f3-9092-ba3ba690506e","fromName":"Brenda Patricia Cocksedge","to":"c251e29b-0dec-52b9-98c4-057d58fc76f7","toName":"Edora Finance, Ltd.","role":"director of","share":null},{"depth":1,"from":"d110f209-6a54-5600-9d70-334fb2e6c3e6","fromName":"C & P Corporate Service Ltd.","to":"c251e29b-0dec-52b9-98c4-057d58fc76f7","toName":"Edora Finance, Ltd.","role":"director of","share":null},{"depth":1,"from":"10ffce22-5a52-508d-b9ae-5846cf28c6e4","fromName":"TANGRIL EQUITIES LIMITED","to":"c251e29b-0dec-52b9-98c4-057d58fc76f7","toName":"Edora Finance, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f1e39d9d-dcce-5f50-8a3e-b31c7fac811d","fromName":"FIDELITAS INVESTMENTS LIMITED","to":"c251e29b-0dec-52b9-98c4-057d58fc76f7","toName":"Edora 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/202401"}],"source":"corpus"}