{"entity":{"id":"4636c68f-2193-53ad-b8ed-b294686de26c","name":"MONARCH PROPERTIES AND ENTERPRISES INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196730","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0508c668-6a31-529f-8793-51f011d20f9c","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5c0e3325-4da0-56aa-9fdb-0a0094cf7487","name":"Brunswick Proporties Group S.S.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5f9054d-cf85-55b7-afef-756e199cf479","name":"Alexander Ryabenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0508c668-6a31-529f-8793-51f011d20f9c","fromName":"Bearer","to":"4636c68f-2193-53ad-b8ed-b294686de26c","toName":"MONARCH PROPERTIES AND ENTERPRISES INC.","role":"shareholder of","share":null},{"depth":1,"from":"5c0e3325-4da0-56aa-9fdb-0a0094cf7487","fromName":"Brunswick Proporties Group S.S.","to":"4636c68f-2193-53ad-b8ed-b294686de26c","toName":"MONARCH PROPERTIES AND ENTERPRISES INC.","role":"director of","share":null},{"depth":1,"from":"a5f9054d-cf85-55b7-afef-756e199cf479","fromName":"Alexander Ryabenko","to":"4636c68f-2193-53ad-b8ed-b294686de26c","toName":"MONARCH PROPERTIES AND ENTERPRISES 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/196730"}],"source":"corpus"}