{"entity":{"id":"2882142b-3b59-5033-ae0e-e45649980e8a","name":"GENBULK INVESTMENT LTD.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-191505","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f93116b6-a974-5816-b827-e145b8306baa","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f93116b6-a974-5816-b827-e145b8306baa","name":"CASCADO AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c12f5d61-3aef-5448-b9b4-1aa1d83ee04d","name":"Alexander NAUMOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"031468fd-91eb-5ac9-845f-2a2ea310346d","name":"Vladislav TOLOKONNIKOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f93116b6-a974-5816-b827-e145b8306baa","fromName":"CASCADO AG","to":"2882142b-3b59-5033-ae0e-e45649980e8a","toName":"GENBULK INVESTMENT LTD.","role":"director of","share":null},{"depth":1,"from":"f93116b6-a974-5816-b827-e145b8306baa","fromName":"CASCADO AG","to":"2882142b-3b59-5033-ae0e-e45649980e8a","toName":"GENBULK INVESTMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c12f5d61-3aef-5448-b9b4-1aa1d83ee04d","fromName":"Alexander NAUMOV","to":"2882142b-3b59-5033-ae0e-e45649980e8a","toName":"GENBULK INVESTMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"031468fd-91eb-5ac9-845f-2a2ea310346d","fromName":"Vladislav TOLOKONNIKOV","to":"2882142b-3b59-5033-ae0e-e45649980e8a","toName":"GENBULK INVESTMENT LTD.","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/191505"}],"source":"corpus"}