{"entity":{"id":"36ce4db8-bf0d-5a3d-9665-91f9b6302c43","name":"GVM Capital Invest Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-225459","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18ed0e7b-a6e0-5553-898f-742b44d6b154","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"69c017c2-562c-5da1-9ef6-25a035345b0d","name":"Mazin Georgy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afe9307c-cdd9-5488-97b1-2b063176c16a","name":"David Menotti","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18ed0e7b-a6e0-5553-898f-742b44d6b154","fromName":"Jenny Azolan","to":"36ce4db8-bf0d-5a3d-9665-91f9b6302c43","toName":"GVM Capital Invest Limited","role":"director of","share":null},{"depth":1,"from":"69c017c2-562c-5da1-9ef6-25a035345b0d","fromName":"Mazin Georgy","to":"36ce4db8-bf0d-5a3d-9665-91f9b6302c43","toName":"GVM Capital Invest Limited","role":"shareholder of","share":null},{"depth":1,"from":"afe9307c-cdd9-5488-97b1-2b063176c16a","fromName":"David Menotti","to":"36ce4db8-bf0d-5a3d-9665-91f9b6302c43","toName":"GVM Capital Invest Limited","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/225459"}],"source":"corpus"}