{"entity":{"id":"deb3c8f2-6cfd-5e1b-9d0d-0a52678d6cb5","name":"Falcondream Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223380","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0fb36e25-bb10-5c70-8ceb-5c6c6ba213b5","name":"Ian Taylor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac423e4d-7675-567e-a642-892be66a2c42","name":"Halverston Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0fb36e25-bb10-5c70-8ceb-5c6c6ba213b5","fromName":"Ian Taylor","to":"deb3c8f2-6cfd-5e1b-9d0d-0a52678d6cb5","toName":"Falcondream Limited","role":"director of","share":null},{"depth":1,"from":"ac423e4d-7675-567e-a642-892be66a2c42","fromName":"Halverston Holdings Ltd.","to":"deb3c8f2-6cfd-5e1b-9d0d-0a52678d6cb5","toName":"Falcondream 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/223380"}],"source":"corpus"}