{"entity":{"id":"ddb024fa-9c26-58bc-82a2-74a85a776218","name":"AVISH GROUP, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198123","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8dd39f2b-f889-560a-9b02-52d83504919d","name":"Mr. Damian Calderbank","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8dd39f2b-f889-560a-9b02-52d83504919d","fromName":"Mr. Damian Calderbank","to":"ddb024fa-9c26-58bc-82a2-74a85a776218","toName":"AVISH GROUP, INC.","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/198123"}],"source":"corpus"}