{"entity":{"id":"e130dd80-e3f1-515e-9d40-b8b8779a5b9e","name":"DEMIAN GROUP INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198801","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d28b8cdf-5bdc-5edc-be9c-53df06e33c72","name":"BELSHIP SERVICE , INC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f99828c1-87bc-58b5-baef-44dc123829df","name":"SILEF HOLDING, LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e72b2cf-03d3-5ba0-88db-cfc6aa6831cd","name":"The Hon.Andrew Moray Stuart","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d28b8cdf-5bdc-5edc-be9c-53df06e33c72","fromName":"BELSHIP SERVICE , INC","to":"e130dd80-e3f1-515e-9d40-b8b8779a5b9e","toName":"DEMIAN GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"f99828c1-87bc-58b5-baef-44dc123829df","fromName":"SILEF HOLDING, LTD","to":"e130dd80-e3f1-515e-9d40-b8b8779a5b9e","toName":"DEMIAN GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"e130dd80-e3f1-515e-9d40-b8b8779a5b9e","toName":"DEMIAN GROUP INC.","role":"director of","share":null},{"depth":1,"from":"7e72b2cf-03d3-5ba0-88db-cfc6aa6831cd","fromName":"The Hon.Andrew Moray Stuart","to":"e130dd80-e3f1-515e-9d40-b8b8779a5b9e","toName":"DEMIAN GROUP INC.","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/198801"}],"source":"corpus"}