{"entity":{"id":"3021c9c0-0538-5d47-9cf4-2d8410e9b3b0","name":"Lavitom Holding Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f04f5d32-034f-59f5-836d-06287b06b994","name":"Mr.Andrey Dzhura","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"3021c9c0-0538-5d47-9cf4-2d8410e9b3b0","toName":"Lavitom Holding Corp.","role":"director of","share":null},{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"3021c9c0-0538-5d47-9cf4-2d8410e9b3b0","toName":"Lavitom Holding Corp.","role":"shareholder of","share":null},{"depth":1,"from":"f04f5d32-034f-59f5-836d-06287b06b994","fromName":"Mr.Andrey Dzhura","to":"3021c9c0-0538-5d47-9cf4-2d8410e9b3b0","toName":"Lavitom Holding Corp.","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/200925"}],"source":"corpus"}