{"entity":{"id":"ebd831c8-8296-5f6e-bedb-c3bea5b2328e","name":"FIRST GROUP INVESTING LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210113","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","name":"Lazaro Barria Frago","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f65a4879-5b78-5c74-a62a-2d2f9edbff51","fromName":"Lazaro Barria Frago","to":"ebd831c8-8296-5f6e-bedb-c3bea5b2328e","toName":"FIRST GROUP INVESTING LTD.","role":"director 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/210113"}],"source":"corpus"}