{"entity":{"id":"df8a5b06-743e-544a-9245-c3dbf68b17a4","name":"TARGENT FINANCE CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10142257","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c8a52886-3ca9-5654-9358-34231f7bbfb0","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6eae65af-0249-562e-ab31-23849f5409e9","name":"Mr. Sergey BOGDANOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c8a52886-3ca9-5654-9358-34231f7bbfb0","fromName":"BROTHERHOOD FOUNDATION","to":"df8a5b06-743e-544a-9245-c3dbf68b17a4","toName":"TARGENT FINANCE CORP.","role":"shareholder of","share":null},{"depth":1,"from":"6eae65af-0249-562e-ab31-23849f5409e9","fromName":"Mr. Sergey BOGDANOV","to":"df8a5b06-743e-544a-9245-c3dbf68b17a4","toName":"TARGENT FINANCE CORP.","role":"beneficiary 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/10142257"}],"source":"corpus"}