{"entity":{"id":"20e358cf-4e5f-513c-a503-ac254b8784ef","name":"Kreditgroup Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-196023","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9cc01c64-7e68-5058-b6ce-4d93a02074f0","name":"Vazken Medzavorian","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9cc01c64-7e68-5058-b6ce-4d93a02074f0","name":"Vazken Medzavorian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7450f248-9066-5b36-a786-15a5813ebf60","name":"La Venta Trading Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9cc01c64-7e68-5058-b6ce-4d93a02074f0","fromName":"Vazken Medzavorian","to":"20e358cf-4e5f-513c-a503-ac254b8784ef","toName":"Kreditgroup Limited","role":"director of","share":null},{"depth":1,"from":"9cc01c64-7e68-5058-b6ce-4d93a02074f0","fromName":"Vazken Medzavorian","to":"20e358cf-4e5f-513c-a503-ac254b8784ef","toName":"Kreditgroup Limited","role":"secretary of","share":null},{"depth":1,"from":"7450f248-9066-5b36-a786-15a5813ebf60","fromName":"La Venta Trading Ltd.","to":"20e358cf-4e5f-513c-a503-ac254b8784ef","toName":"Kreditgroup 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/196023"}],"source":"corpus"}