{"entity":{"id":"2fa83130-4ea4-5025-8db8-2eb9811119f2","name":"Ellington Intervest Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea10aa6b-d6b2-5c78-9473-7adb2891fc48","name":"Elena Klyuyeva","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf91eed0-2594-58fd-8eb0-a94d1bbe5d93","name":"Alekei Efremenko","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"15a086df-1bee-50d1-a37e-e22ed60900bb","name":"Irene F. Borzenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea10aa6b-d6b2-5c78-9473-7adb2891fc48","fromName":"Elena Klyuyeva","to":"2fa83130-4ea4-5025-8db8-2eb9811119f2","toName":"Ellington Intervest Limited","role":"director of","share":null},{"depth":1,"from":"cf91eed0-2594-58fd-8eb0-a94d1bbe5d93","fromName":"Alekei Efremenko","to":"2fa83130-4ea4-5025-8db8-2eb9811119f2","toName":"Ellington Intervest Limited","role":"director of","share":null},{"depth":1,"from":"15a086df-1bee-50d1-a37e-e22ed60900bb","fromName":"Irene F. Borzenko","to":"2fa83130-4ea4-5025-8db8-2eb9811119f2","toName":"Ellington Intervest Limited","role":"secretary 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/190764"}],"source":"corpus"}