{"entity":{"id":"d8f28bed-da44-5e47-9990-bcf68b78d973","name":"AKAFIS LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df46aada-8b51-52f6-8319-9d3935aa75aa","name":"Vladimir Fedorov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"374a3cca-952d-5f88-8429-736fe846611a","name":"Lundina Inessa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"811241f9-1e50-5b54-9eb7-70c1e6505e3a","name":"Oleg Smolianski","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df46aada-8b51-52f6-8319-9d3935aa75aa","fromName":"Vladimir Fedorov","to":"d8f28bed-da44-5e47-9990-bcf68b78d973","toName":"AKAFIS LTD","role":"director of","share":null},{"depth":1,"from":"374a3cca-952d-5f88-8429-736fe846611a","fromName":"Lundina Inessa","to":"d8f28bed-da44-5e47-9990-bcf68b78d973","toName":"AKAFIS LTD","role":"shareholder of","share":null},{"depth":1,"from":"811241f9-1e50-5b54-9eb7-70c1e6505e3a","fromName":"Oleg Smolianski","to":"d8f28bed-da44-5e47-9990-bcf68b78d973","toName":"AKAFIS 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/130185"}],"source":"corpus"}