{"entity":{"id":"f4b232cf-a345-515a-af2b-29711c65753e","name":"Modena Enterprises, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190231","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"794fca97-eb2f-54a3-8975-e3da36186b1e","name":"Viktor Labuzov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"f4b232cf-a345-515a-af2b-29711c65753e","toName":"Modena Enterprises, Ltd.","role":"director of","share":null},{"depth":1,"from":"794fca97-eb2f-54a3-8975-e3da36186b1e","fromName":"Viktor Labuzov","to":"f4b232cf-a345-515a-af2b-29711c65753e","toName":"Modena Enterprises, 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/190231"}],"source":"corpus"}