{"entity":{"id":"eeaf38a4-dcb0-5c32-90f1-c9a877b19fab","name":"Wahoo Finance Group Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202084","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6370fe3f-95e8-5de2-8735-424aff94307b","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d32dd54-21fc-58d9-b651-3783c6bfba82","name":"Strong Organization Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6370fe3f-95e8-5de2-8735-424aff94307b","fromName":"Ivan Antonio Molino Alvarez","to":"eeaf38a4-dcb0-5c32-90f1-c9a877b19fab","toName":"Wahoo Finance Group Limited","role":"director of","share":null},{"depth":1,"from":"2d32dd54-21fc-58d9-b651-3783c6bfba82","fromName":"Strong Organization Limited","to":"eeaf38a4-dcb0-5c32-90f1-c9a877b19fab","toName":"Wahoo Finance Group Limited","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/202084"}],"source":"corpus"}