{"entity":{"id":"47bf902a-77ca-5ac0-9ec5-2fb9815335de","name":"Merkel Business Overseas S.A.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202153","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"077e59b9-5929-5aaf-973f-b5244438a595","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5db8fc9-9f18-5510-a05e-e18bd6ef36f7","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"077e59b9-5929-5aaf-973f-b5244438a595","fromName":"Manuel Carrera Lopez","to":"47bf902a-77ca-5ac0-9ec5-2fb9815335de","toName":"Merkel Business Overseas S.A.","role":"director of","share":null},{"depth":1,"from":"a5db8fc9-9f18-5510-a05e-e18bd6ef36f7","fromName":"Manuel Carrera Lopez","to":"47bf902a-77ca-5ac0-9ec5-2fb9815335de","toName":"Merkel Business Overseas S.A.","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/202153"}],"source":"corpus"}