{"entity":{"id":"e3dc3b6a-532a-598d-a656-3a464423cc39","name":"Bushnel Enterprises, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"812ba9c4-490f-5126-bb93-08f5a7274dd7","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"812ba9c4-490f-5126-bb93-08f5a7274dd7","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7ca54c43-4ad5-55ff-9440-fda97c192ded","name":"Joseph Spark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"812ba9c4-490f-5126-bb93-08f5a7274dd7","fromName":"Ulpiano Calderon Moreno","to":"e3dc3b6a-532a-598d-a656-3a464423cc39","toName":"Bushnel Enterprises, Inc.","role":"director of","share":null},{"depth":1,"from":"812ba9c4-490f-5126-bb93-08f5a7274dd7","fromName":"Ulpiano Calderon Moreno","to":"e3dc3b6a-532a-598d-a656-3a464423cc39","toName":"Bushnel Enterprises, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"7ca54c43-4ad5-55ff-9440-fda97c192ded","fromName":"Joseph Spark","to":"e3dc3b6a-532a-598d-a656-3a464423cc39","toName":"Bushnel Enterprises, 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/207774"}],"source":"corpus"}