{"entity":{"id":"0906eb61-9589-59a4-b1db-e816ab0dc049","name":"GENERAL INDUSTRIAL BUSINESS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e67e64a7-67d5-512b-b6cc-1d50ffd91d66","name":"Ms. Rea Barreau","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dea2122-b8a5-5977-86ef-edce6575b570","name":"MS REA BARREAU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34576f26-245f-5b43-a9f5-9c9ba07c5a84","fromName":"Commonwealth Trust Limited","to":"0906eb61-9589-59a4-b1db-e816ab0dc049","toName":"GENERAL INDUSTRIAL BUSINESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"e67e64a7-67d5-512b-b6cc-1d50ffd91d66","fromName":"Ms. Rea Barreau","to":"0906eb61-9589-59a4-b1db-e816ab0dc049","toName":"GENERAL INDUSTRIAL BUSINESS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"7dea2122-b8a5-5977-86ef-edce6575b570","fromName":"MS REA BARREAU","to":"0906eb61-9589-59a4-b1db-e816ab0dc049","toName":"GENERAL INDUSTRIAL BUSINESS GROUP LIMITED","role":"shareholder 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/197459"}],"source":"corpus"}