{"entity":{"id":"f79da78e-e3e3-5ad9-aeaa-5e67049fea36","name":"I2BF Aqua Investments Ltd","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204419","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2bc1279-0a54-5c14-9a6b-80d94da47108","name":"John Wortley-Hunt","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30cd91dd-3dad-56bc-ac03-55a7f756367d","name":"Ilya Golubovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bef60182-eadc-508e-b144-6213afda2b4f","name":"I2BF Management Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2bc1279-0a54-5c14-9a6b-80d94da47108","fromName":"John Wortley-Hunt","to":"f79da78e-e3e3-5ad9-aeaa-5e67049fea36","toName":"I2BF Aqua Investments Ltd","role":"director of","share":null},{"depth":1,"from":"30cd91dd-3dad-56bc-ac03-55a7f756367d","fromName":"Ilya Golubovich","to":"f79da78e-e3e3-5ad9-aeaa-5e67049fea36","toName":"I2BF Aqua Investments Ltd","role":"director of","share":null},{"depth":1,"from":"bef60182-eadc-508e-b144-6213afda2b4f","fromName":"I2BF Management Ltd.","to":"f79da78e-e3e3-5ad9-aeaa-5e67049fea36","toName":"I2BF Aqua Investments Ltd","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/204419"}],"source":"corpus"}