{"entity":{"id":"02534e79-160e-57c0-9064-c63ccc89a12b","name":"FLOREN INTERVEST LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bcb20fd0-ab29-5a55-acd2-0827f46f3479","name":"John Wortley - Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd4ea1d2-d5ce-5c40-bfe4-cb779f7a2d44","name":"Alexander Karpishin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fc022349-c72f-5a72-a514-6174be15b408","name":"Marea Jean O'Toole","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcb20fd0-ab29-5a55-acd2-0827f46f3479","fromName":"John Wortley - Hunt","to":"02534e79-160e-57c0-9064-c63ccc89a12b","toName":"FLOREN INTERVEST LTD.","role":"director of","share":null},{"depth":1,"from":"bd4ea1d2-d5ce-5c40-bfe4-cb779f7a2d44","fromName":"Alexander Karpishin","to":"02534e79-160e-57c0-9064-c63ccc89a12b","toName":"FLOREN INTERVEST LTD.","role":"shareholder of","share":null},{"depth":1,"from":"fc022349-c72f-5a72-a514-6174be15b408","fromName":"Marea Jean O'Toole","to":"02534e79-160e-57c0-9064-c63ccc89a12b","toName":"FLOREN INTERVEST 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/223158"}],"source":"corpus"}