{"entity":{"id":"fab55fd7-f130-5f62-ac64-92c32891610e","name":"Business Consolidation Group Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204564","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44187196-a03c-5dcc-87d1-fbf66620098f","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a942a6ad-c74e-53a9-800c-97dcfff909f9","name":"Alexey Abramov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2070f4d0-03f1-523a-977f-6294b529694c","name":"Yury Korznikov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44187196-a03c-5dcc-87d1-fbf66620098f","fromName":"Jenny Azolan","to":"fab55fd7-f130-5f62-ac64-92c32891610e","toName":"Business Consolidation Group Limited","role":"director of","share":null},{"depth":1,"from":"a942a6ad-c74e-53a9-800c-97dcfff909f9","fromName":"Alexey Abramov","to":"fab55fd7-f130-5f62-ac64-92c32891610e","toName":"Business Consolidation Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"2070f4d0-03f1-523a-977f-6294b529694c","fromName":"Yury Korznikov","to":"fab55fd7-f130-5f62-ac64-92c32891610e","toName":"Business Consolidation Group Limited","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/204564"}],"source":"corpus"}