{"entity":{"id":"f855c7d1-dbc4-5113-836c-4633b167e13b","name":"Baraton Alley Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201810","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7d5d5499-93ce-5f62-b429-df4a6fffc919","name":"Yadira Ines Moreno Morales","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"21fc0adf-70fd-55c0-860c-12c4d47c852e","name":"Alexander Izmailov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8f853c5a-650f-56e2-bd45-0449525fb299","name":"Yadira Ines Moreno Morales","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d5d5499-93ce-5f62-b429-df4a6fffc919","fromName":"Yadira Ines Moreno Morales","to":"f855c7d1-dbc4-5113-836c-4633b167e13b","toName":"Baraton Alley Corp.","role":"shareholder of","share":null},{"depth":1,"from":"21fc0adf-70fd-55c0-860c-12c4d47c852e","fromName":"Alexander Izmailov","to":"f855c7d1-dbc4-5113-836c-4633b167e13b","toName":"Baraton Alley Corp.","role":"beneficial owner of","share":null},{"depth":1,"from":"8f853c5a-650f-56e2-bd45-0449525fb299","fromName":"Yadira Ines Moreno Morales","to":"f855c7d1-dbc4-5113-836c-4633b167e13b","toName":"Baraton Alley Corp.","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/201810"}],"source":"corpus"}