{"entity":{"id":"caa150a6-96ef-5574-907e-f50b404d51a7","name":"Quinsay Incorporated","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222311","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ac9e98ed-2231-5a97-9072-251f683cae7f","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a595faef-c912-55f8-9ece-cfcdbb1bdf5d","name":"Jorge Dario Paniagua Serrano","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac9e98ed-2231-5a97-9072-251f683cae7f","fromName":"Bearer","to":"caa150a6-96ef-5574-907e-f50b404d51a7","toName":"Quinsay Incorporated","role":"shareholder of","share":null},{"depth":1,"from":"a595faef-c912-55f8-9ece-cfcdbb1bdf5d","fromName":"Jorge Dario Paniagua Serrano","to":"caa150a6-96ef-5574-907e-f50b404d51a7","toName":"Quinsay Incorporated","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/222311"}],"source":"corpus"}