{"entity":{"id":"ce443374-255d-596e-bfde-1aea508d9b48","name":"Roshton Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-214891","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"41ad7b96-3f01-52d1-b6bf-ce896565fa43","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d5d5499-93ce-5f62-b429-df4a6fffc919","name":"Yadira Ines Moreno Morales","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"41ad7b96-3f01-52d1-b6bf-ce896565fa43","fromName":"The Bearer","to":"ce443374-255d-596e-bfde-1aea508d9b48","toName":"Roshton Corporation","role":"shareholder of","share":null},{"depth":1,"from":"7d5d5499-93ce-5f62-b429-df4a6fffc919","fromName":"Yadira Ines Moreno Morales","to":"ce443374-255d-596e-bfde-1aea508d9b48","toName":"Roshton Corporation","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/214891"}],"source":"corpus"}