{"entity":{"id":"caf952d6-e1dd-598f-8f1b-ca17ee96c71b","name":"East Star Finance Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204438","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8203e691-5669-59ce-b7c8-d25b33f426b7","name":"Dmirty Guryashin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6e2a4313-4834-5381-ab25-b87ab7e56c2a","name":"Venedikt Rachikhin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46a78785-314e-5a8d-bb1f-f0c84f3a4f38","name":"Oxana Polozkova","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"427fa127-a7f8-5213-a5c3-8eb97014f676","name":"Igor Kislyakov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8203e691-5669-59ce-b7c8-d25b33f426b7","fromName":"Dmirty Guryashin","to":"caf952d6-e1dd-598f-8f1b-ca17ee96c71b","toName":"East Star Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"6e2a4313-4834-5381-ab25-b87ab7e56c2a","fromName":"Venedikt Rachikhin","to":"caf952d6-e1dd-598f-8f1b-ca17ee96c71b","toName":"East Star Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"46a78785-314e-5a8d-bb1f-f0c84f3a4f38","fromName":"Oxana Polozkova","to":"caf952d6-e1dd-598f-8f1b-ca17ee96c71b","toName":"East Star Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"427fa127-a7f8-5213-a5c3-8eb97014f676","fromName":"Igor Kislyakov","to":"caf952d6-e1dd-598f-8f1b-ca17ee96c71b","toName":"East Star Finance Ltd.","role":"director of","share":null}]},"risk":{"level":"MED","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/204438"}],"source":"corpus"}