{"entity":{"id":"22636ded-44c5-505b-a862-408c319be148","name":"TVI Trans Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204789","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d579bb8-8269-50e9-8b0c-ada79ae81926","name":"Igor Tsvet","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af91bc3b-74ba-5e7b-87b5-0ffd0b3e764b","name":"Komen Solutions Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d579bb8-8269-50e9-8b0c-ada79ae81926","fromName":"Igor Tsvet","to":"22636ded-44c5-505b-a862-408c319be148","toName":"TVI Trans Limited","role":"director of","share":null},{"depth":1,"from":"af91bc3b-74ba-5e7b-87b5-0ffd0b3e764b","fromName":"Komen Solutions Limited","to":"22636ded-44c5-505b-a862-408c319be148","toName":"TVI Trans Limited","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/204789"}],"source":"corpus"}