{"entity":{"id":"f29caaa6-61f3-5753-bcca-916991a12256","name":"DATEX INVESTING CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207435","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6cb350b3-43f5-50c2-b897-ac74bad91def","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba7fa729-e4fc-53bb-8826-628c115c57ad","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6cb350b3-43f5-50c2-b897-ac74bad91def","fromName":"International Administrators Limited","to":"f29caaa6-61f3-5753-bcca-916991a12256","toName":"DATEX INVESTING CORPORATION","role":"director of","share":null},{"depth":1,"from":"ba7fa729-e4fc-53bb-8826-628c115c57ad","fromName":"International Administrators Limited","to":"f29caaa6-61f3-5753-bcca-916991a12256","toName":"DATEX INVESTING CORPORATION","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/207435"}],"source":"corpus"}