{"entity":{"id":"f4e8f828-e7d9-5d5f-a96b-01314203d5a9","name":"Blanchet Merchants Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202154","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8774b3c4-b6bc-5bae-95e8-81f6ad568eef","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07e0b840-7f92-55fa-a51a-f60b72618670","name":"Kellee Monique France","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8774b3c4-b6bc-5bae-95e8-81f6ad568eef","fromName":"Stanley Williams","to":"f4e8f828-e7d9-5d5f-a96b-01314203d5a9","toName":"Blanchet Merchants Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"07e0b840-7f92-55fa-a51a-f60b72618670","fromName":"Kellee Monique France","to":"f4e8f828-e7d9-5d5f-a96b-01314203d5a9","toName":"Blanchet Merchants 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/202154"}],"source":"corpus"}