{"entity":{"id":"07f2583c-e160-5a17-8ee4-7edb6dacac73","name":"Thomdegrand Merchants Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-215571","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5e0d0a1e-4056-560f-8ff3-c1aaa4028217","name":"Alexi Kogler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01eab11a-449f-5cba-a06d-cb5e28420eeb","name":"Venture Management & Research Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5e0d0a1e-4056-560f-8ff3-c1aaa4028217","fromName":"Alexi Kogler","to":"07f2583c-e160-5a17-8ee4-7edb6dacac73","toName":"Thomdegrand Merchants Inc.","role":"director of","share":null},{"depth":1,"from":"01eab11a-449f-5cba-a06d-cb5e28420eeb","fromName":"Venture Management & Research Limited","to":"07f2583c-e160-5a17-8ee4-7edb6dacac73","toName":"Thomdegrand Merchants Inc.","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/215571"}],"source":"corpus"}