{"entity":{"id":"ee304e06-b0d0-5efb-8bd5-7923df199df0","name":"Porthleven S.A.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202091","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"287936b1-792b-506d-97f3-ec31748d161b","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a7efbe7-8b18-52a7-bd24-1807904dcd68","name":"Yakov Vekker","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d5d5499-93ce-5f62-b429-df4a6fffc919","name":"Yadira Ines Moreno Morales","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d5d5499-93ce-5f62-b429-df4a6fffc919","name":"Yadira Ines Moreno Morales","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"287936b1-792b-506d-97f3-ec31748d161b","fromName":"Bearer","to":"ee304e06-b0d0-5efb-8bd5-7923df199df0","toName":"Porthleven S.A.","role":"shareholder of","share":null},{"depth":1,"from":"2a7efbe7-8b18-52a7-bd24-1807904dcd68","fromName":"Yakov Vekker","to":"ee304e06-b0d0-5efb-8bd5-7923df199df0","toName":"Porthleven S.A.","role":"director of","share":null},{"depth":1,"from":"7d5d5499-93ce-5f62-b429-df4a6fffc919","fromName":"Yadira Ines Moreno Morales","to":"ee304e06-b0d0-5efb-8bd5-7923df199df0","toName":"Porthleven S.A.","role":"director of","share":null},{"depth":1,"from":"7d5d5499-93ce-5f62-b429-df4a6fffc919","fromName":"Yadira Ines Moreno Morales","to":"ee304e06-b0d0-5efb-8bd5-7923df199df0","toName":"Porthleven S.A.","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/202091"}],"source":"corpus"}