{"entity":{"id":"f36e1909-5c89-53c1-a761-a6f9ee642dfe","name":"ISET HOLDINGS, LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210993","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"f36e1909-5c89-53c1-a761-a6f9ee642dfe","toName":"ISET HOLDINGS, LTD.","role":"director 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/210993"}],"source":"corpus"}