{"entity":{"id":"f7cad499-b1d9-5bf7-a869-3e354b8bc24e","name":"Evanton Alley Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201953","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bc88ad39-d618-5b04-8a5f-5a86e02545c8","name":"Oscar Augusto Cedeno Villarreal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc88ad39-d618-5b04-8a5f-5a86e02545c8","name":"Oscar Augusto Cedeno Villarreal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc88ad39-d618-5b04-8a5f-5a86e02545c8","fromName":"Oscar Augusto Cedeno Villarreal","to":"f7cad499-b1d9-5bf7-a869-3e354b8bc24e","toName":"Evanton Alley Inc.","role":"director of","share":null},{"depth":1,"from":"bc88ad39-d618-5b04-8a5f-5a86e02545c8","fromName":"Oscar Augusto Cedeno Villarreal","to":"f7cad499-b1d9-5bf7-a869-3e354b8bc24e","toName":"Evanton Alley Inc.","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/201953"}],"source":"corpus"}