{"entity":{"id":"e365e075-6ff5-5a75-9b4e-850783ba1327","name":"DEPHIAL BUSINESS, LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"62a3734f-ad6e-5472-9279-a2660f4157a4","name":"ELENA LOZOVSKAYA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62a3734f-ad6e-5472-9279-a2660f4157a4","name":"ELENA LOZOVSKAYA","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62a3734f-ad6e-5472-9279-a2660f4157a4","fromName":"ELENA LOZOVSKAYA","to":"e365e075-6ff5-5a75-9b4e-850783ba1327","toName":"DEPHIAL BUSINESS, LTD.","role":"director of","share":null},{"depth":1,"from":"62a3734f-ad6e-5472-9279-a2660f4157a4","fromName":"ELENA LOZOVSKAYA","to":"e365e075-6ff5-5a75-9b4e-850783ba1327","toName":"DEPHIAL BUSINESS, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"e365e075-6ff5-5a75-9b4e-850783ba1327","toName":"DEPHIAL BUSINESS, LTD.","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/222672"}],"source":"corpus"}