{"entity":{"id":"02247a31-2430-530b-b9c7-4ee6a642c671","name":"N.I.VESCO Limited","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10208147","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf5a73cc-5546-5cdc-b0d4-1861bea9d704","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"94521aa2-7f40-5307-b306-262403ed9d41","name":"Mr. Mikalai Bondar","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4d36be20-e88e-5b0f-bb19-0d4586acdfb7","name":"Mrs. Ilonna Anatolyevna Chernyavskaya","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf5a73cc-5546-5cdc-b0d4-1861bea9d704","fromName":"INTERCON LIMITED","to":"02247a31-2430-530b-b9c7-4ee6a642c671","toName":"N.I.VESCO Limited","role":"shareholder of","share":null},{"depth":1,"from":"94521aa2-7f40-5307-b306-262403ed9d41","fromName":"Mr. Mikalai Bondar","to":"02247a31-2430-530b-b9c7-4ee6a642c671","toName":"N.I.VESCO Limited","role":"beneficiary of","share":null},{"depth":1,"from":"4d36be20-e88e-5b0f-bb19-0d4586acdfb7","fromName":"Mrs. Ilonna Anatolyevna Chernyavskaya","to":"02247a31-2430-530b-b9c7-4ee6a642c671","toName":"N.I.VESCO Limited","role":"beneficiary 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/10208147"}],"source":"corpus"}