{"entity":{"id":"270ceeab-61d4-5b5f-b60f-628c2a77d823","name":"ADVANTEX PROJECTS COMPANY INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210631","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"365e6bd3-c6cb-5cb0-a9ba-db37d9389ed5","name":"sergey Melnikov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5da65c2c-8071-5f01-b14e-2433ac152223","name":"Sergei Bekrenev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"270ceeab-61d4-5b5f-b60f-628c2a77d823","toName":"ADVANTEX PROJECTS COMPANY INC.","role":"director of","share":null},{"depth":1,"from":"365e6bd3-c6cb-5cb0-a9ba-db37d9389ed5","fromName":"sergey Melnikov","to":"270ceeab-61d4-5b5f-b60f-628c2a77d823","toName":"ADVANTEX PROJECTS COMPANY INC.","role":"shareholder of","share":null},{"depth":1,"from":"5da65c2c-8071-5f01-b14e-2433ac152223","fromName":"Sergei Bekrenev","to":"270ceeab-61d4-5b5f-b60f-628c2a77d823","toName":"ADVANTEX PROJECTS COMPANY INC.","role":"director 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/210631"}],"source":"corpus"}