{"entity":{"id":"dce9529e-e48d-5128-bea1-e460dbf988ae","name":"SARAPHAN INC.","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-10136528","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1969317d-6669-5bf9-b9b7-1dffd7fc9649","name":"MR. KONSTANTIN AKOPOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1451a37b-412d-5573-aa24-9f4dab580f34","name":"MR. ARSENIY POLOZHIY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dcc2f0e3-aba3-5591-9afd-2f042ce30d20","name":"MR. ANDRI MYKHONIK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1969317d-6669-5bf9-b9b7-1dffd7fc9649","fromName":"MR. KONSTANTIN AKOPOV","to":"dce9529e-e48d-5128-bea1-e460dbf988ae","toName":"SARAPHAN INC.","role":"shareholder of","share":null},{"depth":1,"from":"1451a37b-412d-5573-aa24-9f4dab580f34","fromName":"MR. ARSENIY POLOZHIY","to":"dce9529e-e48d-5128-bea1-e460dbf988ae","toName":"SARAPHAN INC.","role":"shareholder of","share":null},{"depth":1,"from":"dcc2f0e3-aba3-5591-9afd-2f042ce30d20","fromName":"MR. ANDRI MYKHONIK","to":"dce9529e-e48d-5128-bea1-e460dbf988ae","toName":"SARAPHAN INC.","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/10136528"}],"source":"corpus"}