{"entity":{"id":"c846d48b-211d-5f01-87df-049e655f73b0","name":"LINGVA FINANCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216277","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4f4b306-dfc1-51c0-a5b8-822af7217183","name":"Mr. Stephen Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"c846d48b-211d-5f01-87df-049e655f73b0","toName":"LINGVA FINANCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"c4f4b306-dfc1-51c0-a5b8-822af7217183","fromName":"Mr. Stephen Kelly","to":"c846d48b-211d-5f01-87df-049e655f73b0","toName":"LINGVA FINANCIAL LIMITED","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/216277"}],"source":"corpus"}