{"entity":{"id":"1ffb1ba2-34f9-55c9-9d42-98a108b53c00","name":"Shermis Business Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202156","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ec8d925e-54b7-588a-9d43-f51d44dbd09f","name":"Oscar Augusto Cedeno Villarreal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc88ad39-d618-5b04-8a5f-5a86e02545c8","name":"Oscar Augusto Cedeno Villarreal","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ec8d925e-54b7-588a-9d43-f51d44dbd09f","fromName":"Oscar Augusto Cedeno Villarreal","to":"1ffb1ba2-34f9-55c9-9d42-98a108b53c00","toName":"Shermis Business Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"bc88ad39-d618-5b04-8a5f-5a86e02545c8","fromName":"Oscar Augusto Cedeno Villarreal","to":"1ffb1ba2-34f9-55c9-9d42-98a108b53c00","toName":"Shermis Business Enterprises 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/202156"}],"source":"corpus"}