{"entity":{"id":"c62cbbfe-ee42-5cc6-8677-91146115b7cc","name":"NAGEL FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193677","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3793e8a5-4c75-50b9-946a-3063884984a4","name":"Jesse Grant Hester","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3793e8a5-4c75-50b9-946a-3063884984a4","name":"Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3793e8a5-4c75-50b9-946a-3063884984a4","fromName":"Jesse Grant Hester","to":"c62cbbfe-ee42-5cc6-8677-91146115b7cc","toName":"NAGEL FINANCE LTD.","role":"director of","share":null},{"depth":1,"from":"3793e8a5-4c75-50b9-946a-3063884984a4","fromName":"Jesse Grant Hester","to":"c62cbbfe-ee42-5cc6-8677-91146115b7cc","toName":"NAGEL FINANCE LTD.","role":"shareholder 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/193677"}],"source":"corpus"}