{"entity":{"id":"e768e88b-a6b2-52b3-a96d-5dfcc90c6df7","name":"Terkins Enterprises, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190996","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"a40b5208-d961-5dbd-a6fa-fb979b452842","name":"Andrey Mednikov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"536a7a84-14c4-5aec-86c2-596ba635e679","name":"Svetlana Golubeva","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"e768e88b-a6b2-52b3-a96d-5dfcc90c6df7","toName":"Terkins Enterprises, Corp.","role":"director of","share":null},{"depth":1,"from":"a40b5208-d961-5dbd-a6fa-fb979b452842","fromName":"Andrey Mednikov","to":"e768e88b-a6b2-52b3-a96d-5dfcc90c6df7","toName":"Terkins Enterprises, Corp.","role":"director of","share":null},{"depth":1,"from":"536a7a84-14c4-5aec-86c2-596ba635e679","fromName":"Svetlana Golubeva","to":"e768e88b-a6b2-52b3-a96d-5dfcc90c6df7","toName":"Terkins Enterprises, Corp.","role":"shareholder 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/190996"}],"source":"corpus"}