{"entity":{"id":"cc3efc25-251c-517e-bf6b-f1cad3188f92","name":"Amfold Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193757","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","name":"Joseph Sparks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56176dd7-c94b-538e-b936-723e54fc0600","name":"Iakov Chaprak","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"cc3efc25-251c-517e-bf6b-f1cad3188f92","toName":"Amfold Group Ltd.","role":"director of","share":null},{"depth":1,"from":"56176dd7-c94b-538e-b936-723e54fc0600","fromName":"Iakov Chaprak","to":"cc3efc25-251c-517e-bf6b-f1cad3188f92","toName":"Amfold Group 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/193757"}],"source":"corpus"}