{"entity":{"id":"de4f99d9-9a02-5775-8f72-ff60d2c91920","name":"Tremblay Business S.A.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-224638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7ff46343-eb5f-59cb-b358-7b97fe254379","name":"CAULFIELD HOUSE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaf896e1-e293-5a5c-9519-5b8bd3035702","name":"FRANSINE MANAGEMENT SERVICES S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3872d67-68d0-5ffc-bf1e-80136e1043d8","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00d4f524-e0e1-5823-a08b-09a19af1ba8f","name":"kellee Monique France","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7ff46343-eb5f-59cb-b358-7b97fe254379","fromName":"CAULFIELD HOUSE LIMITED","to":"de4f99d9-9a02-5775-8f72-ff60d2c91920","toName":"Tremblay Business S.A.","role":"shareholder of","share":null},{"depth":1,"from":"eaf896e1-e293-5a5c-9519-5b8bd3035702","fromName":"FRANSINE MANAGEMENT SERVICES S.A.","to":"de4f99d9-9a02-5775-8f72-ff60d2c91920","toName":"Tremblay Business S.A.","role":"shareholder of","share":null},{"depth":1,"from":"a3872d67-68d0-5ffc-bf1e-80136e1043d8","fromName":"Stanley Williams","to":"de4f99d9-9a02-5775-8f72-ff60d2c91920","toName":"Tremblay Business S.A.","role":"shareholder of","share":null},{"depth":1,"from":"00d4f524-e0e1-5823-a08b-09a19af1ba8f","fromName":"kellee Monique France","to":"de4f99d9-9a02-5775-8f72-ff60d2c91920","toName":"Tremblay Business S.A.","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/224638"}],"source":"corpus"}