{"entity":{"id":"d3753de5-1272-50f1-b45d-0ac9f7a55b58","name":"SibInterInvest Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226894","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8539c35-0df3-5ebb-9668-a89314464487","name":"Damian Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"d3753de5-1272-50f1-b45d-0ac9f7a55b58","toName":"SibInterInvest Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a8539c35-0df3-5ebb-9668-a89314464487","fromName":"Damian Calderbank","to":"d3753de5-1272-50f1-b45d-0ac9f7a55b58","toName":"SibInterInvest 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/226894"}],"source":"corpus"}