{"entity":{"id":"f0538eb3-d0c9-577d-b731-57d617ceed82","name":"ABEN SYSTEMS, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d378dc51-88c4-542f-9821-eca813af5b66","name":"FINPLUS ESTABLISHMENT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94efdb20-56b7-5433-8edd-37b45b0d29ab","name":"Marina Fedotova","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d378dc51-88c4-542f-9821-eca813af5b66","fromName":"FINPLUS ESTABLISHMENT","to":"f0538eb3-d0c9-577d-b731-57d617ceed82","toName":"ABEN SYSTEMS, CORP.","role":"shareholder of","share":null},{"depth":1,"from":"94efdb20-56b7-5433-8edd-37b45b0d29ab","fromName":"Marina Fedotova","to":"f0538eb3-d0c9-577d-b731-57d617ceed82","toName":"ABEN SYSTEMS, CORP.","role":"director of","share":null},{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"f0538eb3-d0c9-577d-b731-57d617ceed82","toName":"ABEN SYSTEMS, CORP.","role":"director 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/198122"}],"source":"corpus"}