{"entity":{"id":"4f6fb684-4804-55a3-b85e-fe4ad5535e9f","name":"URANEX MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10018520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d4f5abdf-e390-520e-af7e-9913f2851738","name":"Sokolov Ivan Yurievich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d947e3d6-179b-5a79-9be2-8ecd9736936f","name":"Alekseev Mikhail Alexandrovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6fc8780b-f842-5951-a60a-bcb277986356","name":"Sokolov Yuri Viktorovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f772082e-d58e-54bd-940f-f947dfbcea36","name":"Formia Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d4f5abdf-e390-520e-af7e-9913f2851738","fromName":"Sokolov Ivan Yurievich","to":"4f6fb684-4804-55a3-b85e-fe4ad5535e9f","toName":"URANEX MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d947e3d6-179b-5a79-9be2-8ecd9736936f","fromName":"Alekseev Mikhail Alexandrovich","to":"4f6fb684-4804-55a3-b85e-fe4ad5535e9f","toName":"URANEX MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6fc8780b-f842-5951-a60a-bcb277986356","fromName":"Sokolov Yuri Viktorovich","to":"4f6fb684-4804-55a3-b85e-fe4ad5535e9f","toName":"URANEX MANAGEMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f772082e-d58e-54bd-940f-f947dfbcea36","fromName":"Formia Limited","to":"4f6fb684-4804-55a3-b85e-fe4ad5535e9f","toName":"URANEX MANAGEMENT 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/10018520"}],"source":"corpus"}