{"entity":{"id":"e83e7547-80dc-540a-99d4-afed134e32dd","name":"Telford Business Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201813","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0ad25354-3a6a-5070-8600-71f9fc990f85","name":"Sergey Ivanov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ad25354-3a6a-5070-8600-71f9fc990f85","name":"Sergey Ivanov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ad25354-3a6a-5070-8600-71f9fc990f85","fromName":"Sergey Ivanov","to":"e83e7547-80dc-540a-99d4-afed134e32dd","toName":"Telford Business Ltd.","role":"director of","share":null},{"depth":1,"from":"0ad25354-3a6a-5070-8600-71f9fc990f85","fromName":"Sergey Ivanov","to":"e83e7547-80dc-540a-99d4-afed134e32dd","toName":"Telford Business Ltd.","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/201813"}],"source":"corpus"}