{"entity":{"id":"c27e9015-7ad5-5a4d-bed6-f0e6d4f4bfd9","name":"BURNABY BUSINESS FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207547","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4f4b306-dfc1-51c0-a5b8-822af7217183","name":"Mr. Stephen Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4f4b306-dfc1-51c0-a5b8-822af7217183","fromName":"Mr. Stephen Kelly","to":"c27e9015-7ad5-5a4d-bed6-f0e6d4f4bfd9","toName":"BURNABY BUSINESS FINANCE LIMITED","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/207547"}],"source":"corpus"}