{"entity":{"id":"1183d6c1-fef5-50a3-ac40-61f8a63d63f7","name":"GEEMI CAPITAL VENTURE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10122550","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f1090233-67c0-507e-955b-232fe9aed1c0","name":"ALEXEY PROKHOROV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf5a73cc-5546-5cdc-b0d4-1861bea9d704","name":"INTERCON LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1090233-67c0-507e-955b-232fe9aed1c0","fromName":"ALEXEY PROKHOROV","to":"1183d6c1-fef5-50a3-ac40-61f8a63d63f7","toName":"GEEMI CAPITAL VENTURE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf5a73cc-5546-5cdc-b0d4-1861bea9d704","fromName":"INTERCON LIMITED","to":"1183d6c1-fef5-50a3-ac40-61f8a63d63f7","toName":"GEEMI CAPITAL VENTURE LIMITED","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/10122550"}],"source":"corpus"}