{"entity":{"id":"479dec3e-f8ba-578d-b4f3-e61ab205ebe8","name":"CLOUDBERRY ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210387","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d02da5ff-0d68-5fee-8182-a8c36920c0ec","name":"Mr. Valeriy Belevtsev","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"56ae2343-975a-5a46-9b2c-1d5f6dd72866","name":"Mr. Ghenadie Talpa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d02da5ff-0d68-5fee-8182-a8c36920c0ec","fromName":"Mr. Valeriy Belevtsev","to":"479dec3e-f8ba-578d-b4f3-e61ab205ebe8","toName":"CLOUDBERRY ESTATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56ae2343-975a-5a46-9b2c-1d5f6dd72866","fromName":"Mr. Ghenadie Talpa","to":"479dec3e-f8ba-578d-b4f3-e61ab205ebe8","toName":"CLOUDBERRY ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"479dec3e-f8ba-578d-b4f3-e61ab205ebe8","toName":"CLOUDBERRY ESTATES LIMITED","role":"director of","share":null},{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"479dec3e-f8ba-578d-b4f3-e61ab205ebe8","toName":"CLOUDBERRY ESTATES 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/210387"}],"source":"corpus"}