{"entity":{"id":"571447d0-bbe0-54e3-ae99-733f57356d39","name":"Terrow Exim, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-213046","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8f937c39-6351-5eeb-aa89-c6673b8b14eb","name":"Dmitry Strezhnev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f937c39-6351-5eeb-aa89-c6673b8b14eb","name":"Dmitry Strezhnev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0c55697-3b70-531f-a10a-8846708f6b5a","name":"Castor Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65854823-afcd-54fa-968d-00a1a34fa213","name":"Anastasia Camoudis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03365b9d-e5b3-5eed-bb18-c2bb8281e1d0","name":"Ellita Theresa Theophanides","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15e1b9c9-6397-542a-a176-8ec51d1e2b31","name":"Irene G. Spoerry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"590c1fb4-5246-5d54-ab7b-495d05a277b4","name":"Petros Livanios","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"029a5b64-b4dd-55c7-bba7-9cf22984f203","name":"Andreas T. Moustras","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f937c39-6351-5eeb-aa89-c6673b8b14eb","fromName":"Dmitry Strezhnev","to":"571447d0-bbe0-54e3-ae99-733f57356d39","toName":"Terrow Exim, Ltd.","role":"director of","share":null},{"depth":1,"from":"8f937c39-6351-5eeb-aa89-c6673b8b14eb","fromName":"Dmitry Strezhnev","to":"571447d0-bbe0-54e3-ae99-733f57356d39","toName":"Terrow Exim, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a0c55697-3b70-531f-a10a-8846708f6b5a","fromName":"Castor Company Limited","to":"571447d0-bbe0-54e3-ae99-733f57356d39","toName":"Terrow Exim, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"65854823-afcd-54fa-968d-00a1a34fa213","fromName":"Anastasia Camoudis","to":"571447d0-bbe0-54e3-ae99-733f57356d39","toName":"Terrow Exim, Ltd.","role":"director of","share":null},{"depth":1,"from":"03365b9d-e5b3-5eed-bb18-c2bb8281e1d0","fromName":"Ellita Theresa Theophanides","to":"571447d0-bbe0-54e3-ae99-733f57356d39","toName":"Terrow Exim, Ltd.","role":"director of","share":null},{"depth":1,"from":"15e1b9c9-6397-542a-a176-8ec51d1e2b31","fromName":"Irene G. Spoerry","to":"571447d0-bbe0-54e3-ae99-733f57356d39","toName":"Terrow Exim, Ltd.","role":"director of","share":null},{"depth":1,"from":"590c1fb4-5246-5d54-ab7b-495d05a277b4","fromName":"Petros Livanios","to":"571447d0-bbe0-54e3-ae99-733f57356d39","toName":"Terrow Exim, Ltd.","role":"director of","share":null},{"depth":1,"from":"029a5b64-b4dd-55c7-bba7-9cf22984f203","fromName":"Andreas T. Moustras","to":"571447d0-bbe0-54e3-ae99-733f57356d39","toName":"Terrow Exim, Ltd.","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/213046"}],"source":"corpus"}