{"entity":{"id":"f7b01ae8-cbc9-56f1-9806-9338372f512b","name":"Templesmith Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201819","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d3d65f80-17ed-52dd-8021-681f97c03f93","name":"Bearer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f8bb466-51bb-59e2-aaab-5bc853a34ed1","name":"Osvaldo Alvarez Lopez","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5992598b-ceff-5e91-a8c6-e40070dbe0d0","name":"ANDREI TRUSKOV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3002bc27-259d-5d7e-a7ce-320d854e479d","name":"Kirill Smirnov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3d65f80-17ed-52dd-8021-681f97c03f93","fromName":"Bearer","to":"f7b01ae8-cbc9-56f1-9806-9338372f512b","toName":"Templesmith Limited","role":"shareholder of","share":null},{"depth":1,"from":"0f8bb466-51bb-59e2-aaab-5bc853a34ed1","fromName":"Osvaldo Alvarez Lopez","to":"f7b01ae8-cbc9-56f1-9806-9338372f512b","toName":"Templesmith Limited","role":"shareholder of","share":null},{"depth":1,"from":"5992598b-ceff-5e91-a8c6-e40070dbe0d0","fromName":"ANDREI TRUSKOV","to":"f7b01ae8-cbc9-56f1-9806-9338372f512b","toName":"Templesmith Limited","role":"director of","share":null},{"depth":1,"from":"3002bc27-259d-5d7e-a7ce-320d854e479d","fromName":"Kirill Smirnov","to":"f7b01ae8-cbc9-56f1-9806-9338372f512b","toName":"Templesmith Limited","role":"director 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/201819"}],"source":"corpus"}