{"entity":{"id":"0a32e057-2791-5854-9a1a-329134f5c0b6","name":"FERNWAY IMPEX CORP.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009077","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"478827a8-d7ee-584f-aa8a-92e79f8f655d","name":"Trukhanova - Ekaterina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1d441dd-13dc-52b9-8931-885448096ad9","name":"Trukhanov - Gennady","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"478827a8-d7ee-584f-aa8a-92e79f8f655d","fromName":"Trukhanova - Ekaterina","to":"0a32e057-2791-5854-9a1a-329134f5c0b6","toName":"FERNWAY IMPEX CORP.","role":"shareholder of","share":null},{"depth":1,"from":"d1d441dd-13dc-52b9-8931-885448096ad9","fromName":"Trukhanov - Gennady","to":"0a32e057-2791-5854-9a1a-329134f5c0b6","toName":"FERNWAY IMPEX CORP.","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/82009077"}],"source":"corpus"}