{"entity":{"id":"c6106019-3d4a-5f54-8785-395f0427c5b6","name":"INDX Transactions Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215261","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c86c26d6-3fed-5574-8cae-28ef3cd742ed","name":"John Robert Montagu Stuart Wortley Hunt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc022349-c72f-5a72-a514-6174be15b408","name":"Marea Jean O'Toole","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c86c26d6-3fed-5574-8cae-28ef3cd742ed","fromName":"John Robert Montagu Stuart Wortley Hunt","to":"c6106019-3d4a-5f54-8785-395f0427c5b6","toName":"INDX Transactions Ltd.","role":"director of","share":null},{"depth":1,"from":"fc022349-c72f-5a72-a514-6174be15b408","fromName":"Marea Jean O'Toole","to":"c6106019-3d4a-5f54-8785-395f0427c5b6","toName":"INDX Transactions 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/215261"}],"source":"corpus"}