{"entity":{"id":"fc5a0088-eb63-5f21-97fb-dc1118af5678","name":"AK BARS Investments Corporation","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-227254","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d30e189-5caa-533f-afc4-bd832686ea85","name":"Annabelle Jean -Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88d77e7d-fcd6-5cff-b1f7-45ab50939646","name":"ZAO IK AK BARS Finance","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d30e189-5caa-533f-afc4-bd832686ea85","fromName":"Annabelle Jean -Louis","to":"fc5a0088-eb63-5f21-97fb-dc1118af5678","toName":"AK BARS Investments Corporation","role":"director of","share":null},{"depth":1,"from":"88d77e7d-fcd6-5cff-b1f7-45ab50939646","fromName":"ZAO IK AK BARS Finance","to":"fc5a0088-eb63-5f21-97fb-dc1118af5678","toName":"AK BARS Investments Corporation","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/227254"}],"source":"corpus"}