{"entity":{"id":"f2ed630c-e887-5124-b3ec-215c2b75c770","name":"GRAFIT BUSINESS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210965","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ffaa3856-e863-59cf-b7c8-fae0b79a1793","name":"Andrew Stuart Moray","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e7dd5d1-10ad-55fe-ae08-24f882db8ce3","name":"Andrew Stuart Moray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ffaa3856-e863-59cf-b7c8-fae0b79a1793","fromName":"Andrew Stuart Moray","to":"f2ed630c-e887-5124-b3ec-215c2b75c770","toName":"GRAFIT BUSINESS LTD.","role":"director of","share":null},{"depth":1,"from":"5e7dd5d1-10ad-55fe-ae08-24f882db8ce3","fromName":"Andrew Stuart Moray","to":"f2ed630c-e887-5124-b3ec-215c2b75c770","toName":"GRAFIT BUSINESS LTD.","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/210965"}],"source":"corpus"}