{"entity":{"id":"d45bb0d8-7537-5cce-83f9-82448179226d","name":"KEMATEF GROUP CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210939","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1dee0848-e93c-5f6d-9791-f644cc03a87a","name":"Damain Calderbank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e7a9656-34df-5fe7-aa1f-feb44bf1c020","name":"Konstantin Chernyaev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d90f6f0a-89b1-52a7-8a6e-1c8917f7d385","name":"Natalia Chernyaeva","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1dee0848-e93c-5f6d-9791-f644cc03a87a","fromName":"Damain Calderbank","to":"d45bb0d8-7537-5cce-83f9-82448179226d","toName":"KEMATEF GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"0e7a9656-34df-5fe7-aa1f-feb44bf1c020","fromName":"Konstantin Chernyaev","to":"d45bb0d8-7537-5cce-83f9-82448179226d","toName":"KEMATEF GROUP CORP.","role":"shareholder of","share":null},{"depth":1,"from":"d90f6f0a-89b1-52a7-8a6e-1c8917f7d385","fromName":"Natalia Chernyaeva","to":"d45bb0d8-7537-5cce-83f9-82448179226d","toName":"KEMATEF GROUP CORP.","role":"shareholder 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/210939"}],"source":"corpus"}