{"entity":{"id":"03145db2-994f-5dfd-b34b-44216dc0250b","name":"MOPS-BUSINESS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210125","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"88fe05e4-a7d6-503f-b7ea-68d737ceb942","name":"Alla Shcherbakova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9917b8c9-3c9f-5e52-b180-d2601d23d3ee","name":"SERGEY PAUSHOK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"88fe05e4-a7d6-503f-b7ea-68d737ceb942","fromName":"Alla Shcherbakova","to":"03145db2-994f-5dfd-b34b-44216dc0250b","toName":"MOPS-BUSINESS LTD.","role":"director of","share":null},{"depth":1,"from":"9917b8c9-3c9f-5e52-b180-d2601d23d3ee","fromName":"SERGEY PAUSHOK","to":"03145db2-994f-5dfd-b34b-44216dc0250b","toName":"MOPS-BUSINESS LTD.","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/210125"}],"source":"corpus"}