{"entity":{"id":"1540edb4-19b0-5473-8fa3-049636860d2a","name":"AZOV FORWARDING & STEVEDORING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10118642","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"1540edb4-19b0-5473-8fa3-049636860d2a","toName":"AZOV FORWARDING & STEVEDORING LTD.","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/10118642"}],"source":"corpus"}