{"entity":{"id":"12f9dfd3-58ad-5b77-9d5a-14a90b344560","name":"Uvein Group, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190081","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"702e342f-f6c5-59c8-8444-3e0ee1a5351d","name":"Maxim Ermakov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a8ea5aa-1085-5621-9073-f679533f8994","name":"Maxim Ermakov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"12f9dfd3-58ad-5b77-9d5a-14a90b344560","toName":"Uvein Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"702e342f-f6c5-59c8-8444-3e0ee1a5351d","fromName":"Maxim Ermakov","to":"12f9dfd3-58ad-5b77-9d5a-14a90b344560","toName":"Uvein Group, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3a8ea5aa-1085-5621-9073-f679533f8994","fromName":"Maxim Ermakov","to":"12f9dfd3-58ad-5b77-9d5a-14a90b344560","toName":"Uvein Group, Ltd.","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/190081"}],"source":"corpus"}