{"entity":{"id":"1ecd3f18-d86b-531b-aa9d-4ef13157bd5a","name":"ALEXANDRA LEASING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077738","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4b22240a-9e12-55c9-b857-6a92d3340133","name":"ZETA CORPORATE & MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4b22240a-9e12-55c9-b857-6a92d3340133","name":"ZETA CORPORATE & MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3cf9a227-a73f-5eaf-9950-23a9483efab8","name":"VADIM GURINOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4b22240a-9e12-55c9-b857-6a92d3340133","fromName":"ZETA CORPORATE & MANAGEMENT SERVICES LIMITED","to":"1ecd3f18-d86b-531b-aa9d-4ef13157bd5a","toName":"ALEXANDRA LEASING LIMITED","role":"director of","share":null},{"depth":1,"from":"4b22240a-9e12-55c9-b857-6a92d3340133","fromName":"ZETA CORPORATE & MANAGEMENT SERVICES LIMITED","to":"1ecd3f18-d86b-531b-aa9d-4ef13157bd5a","toName":"ALEXANDRA LEASING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3cf9a227-a73f-5eaf-9950-23a9483efab8","fromName":"VADIM GURINOV","to":"1ecd3f18-d86b-531b-aa9d-4ef13157bd5a","toName":"ALEXANDRA LEASING LIMITED","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/55077738"}],"source":"corpus"}