{"entity":{"id":"0c11a51b-04cc-5cf2-b39c-f66f9d98dd83","name":"Synergy Securities Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-214455","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b0b2a916-b709-5a23-81a6-d0b393ac0204","name":"Ivan Antonio Molino Alvarez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0b2a916-b709-5a23-81a6-d0b393ac0204","fromName":"Ivan Antonio Molino Alvarez","to":"0c11a51b-04cc-5cf2-b39c-f66f9d98dd83","toName":"Synergy Securities Limited","role":"director 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/214455"}],"source":"corpus"}