{"entity":{"id":"086cb97a-777f-5f42-904d-7989232d0c8d","name":"Norventa Merchants Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222152","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a5dfd533-57c4-54cc-988e-9896956b2cdb","name":"Alex Zingaus","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad7ba4f4-04e1-5417-9374-359fbda1cbf6","name":"International Consulting Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a5dfd533-57c4-54cc-988e-9896956b2cdb","fromName":"Alex Zingaus","to":"086cb97a-777f-5f42-904d-7989232d0c8d","toName":"Norventa Merchants Inc.","role":"director of","share":null},{"depth":1,"from":"ad7ba4f4-04e1-5417-9374-359fbda1cbf6","fromName":"International Consulting Services Limited","to":"086cb97a-777f-5f42-904d-7989232d0c8d","toName":"Norventa 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/222152"}],"source":"corpus"}