{"entity":{"id":"ff912929-79f7-53e5-9c03-3585a6475561","name":"Hamer Investing, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-220045","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d3ed10c-7f1f-5ec7-815b-e56bb9e5205d","name":"Natalia Patsalidou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d5ed75f-d80d-5d35-82a6-2b1c387bf9ad","name":"Annenkov Sergey Alexeevich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48fd22a2-9758-5e85-a1a8-bd001e69a087","name":"Mikhail Petoukhov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db30496e-3bcb-548f-af99-155f1c81742c","name":"Osadchaya Anna Ivanovna","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd462d33-7280-5a2a-8f29-343fdfd0a7cb","name":"Goryachih Grigory Yurievich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cff20959-26be-5424-acd4-c5942fc5d825","name":"Supataev Timur Muratovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97c16b10-4918-5915-a1eb-cc527655ddff","name":"Ansol Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77345754-579f-57c4-bd95-9fb201ba05ee","name":"Elleray Management Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8d3bbcb-51ae-5a32-9937-e109ea5be2c6","name":"Souzi Herodotou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a9fe8e06-70f7-5af9-b809-92837621e41c","name":"Voronin Dmitry Muhamadievich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2ea3220e-80e2-5e2b-ac6e-f270cd29b755","name":"Haitaliv Satali Muhamadievich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d3ed10c-7f1f-5ec7-815b-e56bb9e5205d","fromName":"Natalia Patsalidou","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"director of","share":null},{"depth":1,"from":"6d5ed75f-d80d-5d35-82a6-2b1c387bf9ad","fromName":"Annenkov Sergey Alexeevich","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"director of","share":null},{"depth":1,"from":"48fd22a2-9758-5e85-a1a8-bd001e69a087","fromName":"Mikhail Petoukhov","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"director of","share":null},{"depth":1,"from":"db30496e-3bcb-548f-af99-155f1c81742c","fromName":"Osadchaya Anna Ivanovna","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"director of","share":null},{"depth":1,"from":"bd462d33-7280-5a2a-8f29-343fdfd0a7cb","fromName":"Goryachih Grigory Yurievich","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"director of","share":null},{"depth":1,"from":"cff20959-26be-5424-acd4-c5942fc5d825","fromName":"Supataev Timur Muratovich","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"director of","share":null},{"depth":1,"from":"97c16b10-4918-5915-a1eb-cc527655ddff","fromName":"Ansol Ltd","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"77345754-579f-57c4-bd95-9fb201ba05ee","fromName":"Elleray Management Ltd","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e8d3bbcb-51ae-5a32-9937-e109ea5be2c6","fromName":"Souzi Herodotou","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"director of","share":null},{"depth":1,"from":"a9fe8e06-70f7-5af9-b809-92837621e41c","fromName":"Voronin Dmitry Muhamadievich","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","role":"director of","share":null},{"depth":1,"from":"2ea3220e-80e2-5e2b-ac6e-f270cd29b755","fromName":"Haitaliv Satali Muhamadievich","to":"ff912929-79f7-53e5-9c03-3585a6475561","toName":"Hamer Investing, Ltd.","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/220045"}],"source":"corpus"}