{"entity":{"id":"d91ed305-0f87-5408-b40c-f31168658daa","name":"Davact Holding Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208270","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":"1979b0c3-42b5-540d-a7c8-d7b66eac0760","name":"Vladimir Tabachnikov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2f0c3cf-7e13-5b31-a0a4-6e0eb5d37572","fromName":"Joseph Sparks","to":"d91ed305-0f87-5408-b40c-f31168658daa","toName":"Davact Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"1979b0c3-42b5-540d-a7c8-d7b66eac0760","fromName":"Vladimir Tabachnikov","to":"d91ed305-0f87-5408-b40c-f31168658daa","toName":"Davact Holding 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/208270"}],"source":"corpus"}