{"entity":{"id":"c69b2834-14d4-5a8b-9e71-8793d2a893c3","name":"Jemency Group Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208841","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3b8598c1-03e7-552c-80c8-b2741b0b77c8","name":"Evgeny Stelmakh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c5a58ad-7194-5dda-8fca-83337caba126","name":"Lakoid Business Corp.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3b8598c1-03e7-552c-80c8-b2741b0b77c8","fromName":"Evgeny Stelmakh","to":"c69b2834-14d4-5a8b-9e71-8793d2a893c3","toName":"Jemency Group Corp.","role":"director of","share":null},{"depth":1,"from":"2c5a58ad-7194-5dda-8fca-83337caba126","fromName":"Lakoid Business Corp.","to":"c69b2834-14d4-5a8b-9e71-8793d2a893c3","toName":"Jemency Group Corp.","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/208841"}],"source":"corpus"}