{"entity":{"id":"da69ed1b-3616-543b-bcd4-d0c925914874","name":"FLAVIUS FINANCE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-208216","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb46497d-13d8-5246-a88a-abd1fc39247a","name":"Stephen Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb46497d-13d8-5246-a88a-abd1fc39247a","name":"Stephen Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb46497d-13d8-5246-a88a-abd1fc39247a","fromName":"Stephen Kelly","to":"da69ed1b-3616-543b-bcd4-d0c925914874","toName":"FLAVIUS FINANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"eb46497d-13d8-5246-a88a-abd1fc39247a","fromName":"Stephen Kelly","to":"da69ed1b-3616-543b-bcd4-d0c925914874","toName":"FLAVIUS FINANCE LIMITED","role":"shareholder 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/208216"}],"source":"corpus"}