{"entity":{"id":"c87551e2-643e-53dd-8faa-7f18be64ee6a","name":"Ezain Industries Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202691","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb3a6404-f951-5537-b752-9b5d675d8ccc","name":"Nikolay Sapayev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"c87551e2-643e-53dd-8faa-7f18be64ee6a","toName":"Ezain Industries Ltd.","role":"director of","share":null},{"depth":1,"from":"bb3a6404-f951-5537-b752-9b5d675d8ccc","fromName":"Nikolay Sapayev","to":"c87551e2-643e-53dd-8faa-7f18be64ee6a","toName":"Ezain Industries 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/202691"}],"source":"corpus"}