{"entity":{"id":"f62b2f21-a82b-55e7-9839-c0fcca79803c","name":"PARADISCO LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-232320","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a1101a4e-7acb-50bc-b617-fd8655e5df6b","name":"Mr. Charles Banane","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18a511d8-4604-522d-abec-8c890eccca1a","name":"Mr. Charles Banane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a1101a4e-7acb-50bc-b617-fd8655e5df6b","fromName":"Mr. Charles Banane","to":"f62b2f21-a82b-55e7-9839-c0fcca79803c","toName":"PARADISCO LIMITED","role":"director of","share":null},{"depth":1,"from":"18a511d8-4604-522d-abec-8c890eccca1a","fromName":"Mr. Charles Banane","to":"f62b2f21-a82b-55e7-9839-c0fcca79803c","toName":"PARADISCO LIMITED","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/232320"}],"source":"corpus"}