{"entity":{"id":"fbaf2ca6-c364-59c1-8b5b-33315c3edb66","name":"CHELTOR GLOBAL INC","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204426","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6","name":"Ms. Marie-Antoinette Labonte","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"829d4e01-adc2-5313-af1c-be97d2467aa9","name":"Oleg Timoshenko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ffbfcb2-31ce-5b48-8634-531f9b0c4b53","name":"Sergey Deryugin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f6ed6e69-30d0-535f-b8e2-129e4c8c9fb6","fromName":"Ms. Marie-Antoinette Labonte","to":"fbaf2ca6-c364-59c1-8b5b-33315c3edb66","toName":"CHELTOR GLOBAL INC","role":"director of","share":null},{"depth":1,"from":"829d4e01-adc2-5313-af1c-be97d2467aa9","fromName":"Oleg Timoshenko","to":"fbaf2ca6-c364-59c1-8b5b-33315c3edb66","toName":"CHELTOR GLOBAL INC","role":"shareholder of","share":null},{"depth":1,"from":"3ffbfcb2-31ce-5b48-8634-531f9b0c4b53","fromName":"Sergey Deryugin","to":"fbaf2ca6-c364-59c1-8b5b-33315c3edb66","toName":"CHELTOR GLOBAL INC","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/204426"}],"source":"corpus"}