{"entity":{"id":"08d6b5bc-e334-510b-a888-c69a5e329bb9","name":"VIORY ENTERPRISES, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198129","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97f220cc-ac79-57ce-af39-e96e68cad27c","name":"STEPHAN JOHN KELLY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c20e9e6-8e65-52c2-ab5f-1696a4bd2a1f","name":"Adzhimyan Eduard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"08d6b5bc-e334-510b-a888-c69a5e329bb9","toName":"VIORY ENTERPRISES, CORP.","role":"director of","share":null},{"depth":1,"from":"97f220cc-ac79-57ce-af39-e96e68cad27c","fromName":"STEPHAN JOHN KELLY","to":"08d6b5bc-e334-510b-a888-c69a5e329bb9","toName":"VIORY ENTERPRISES, CORP.","role":"shareholder of","share":null},{"depth":1,"from":"3c20e9e6-8e65-52c2-ab5f-1696a4bd2a1f","fromName":"Adzhimyan Eduard","to":"08d6b5bc-e334-510b-a888-c69a5e329bb9","toName":"VIORY ENTERPRISES, CORP.","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/198129"}],"source":"corpus"}