{"entity":{"id":"476b85a9-77cb-57ae-9358-432ecd0ee117","name":"INTELIA CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200821","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","fromName":"Ulpiano Calderon Moreno","to":"476b85a9-77cb-57ae-9358-432ecd0ee117","toName":"INTELIA CORPORATION","role":"director of","share":null},{"depth":1,"from":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","fromName":"Ulpiano Calderon Moreno","to":"476b85a9-77cb-57ae-9358-432ecd0ee117","toName":"INTELIA CORPORATION","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/200821"}],"source":"corpus"}