{"entity":{"id":"e72a715e-d771-5f16-a9a0-a6f9ccb3da9a","name":"STOGAN INTERNATIONAL ASSETS INCORPORATED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10126033","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"32a6817c-40d4-54d1-933d-33797de9c482","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e468f78f-a3b9-5ca1-9de0-eac94bb743f2","name":"Mr. Adam TIMAEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"32a6817c-40d4-54d1-933d-33797de9c482","fromName":"JDS SECRETARIES LIMITED","to":"e72a715e-d771-5f16-a9a0-a6f9ccb3da9a","toName":"STOGAN INTERNATIONAL ASSETS INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"e468f78f-a3b9-5ca1-9de0-eac94bb743f2","fromName":"Mr. Adam TIMAEV","to":"e72a715e-d771-5f16-a9a0-a6f9ccb3da9a","toName":"STOGAN INTERNATIONAL ASSETS INCORPORATED","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/10126033"}],"source":"corpus"}