{"entity":{"id":"59b2d8c8-5cc2-5f07-aa77-d7baf8365fdf","name":"TERVEL COMMERCIAL CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193308","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"df355f0e-ce8e-5f25-9f10-0d73150bb8b5","name":"Cinthia Julie Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df355f0e-ce8e-5f25-9f10-0d73150bb8b5","name":"Cinthia Julie Alcindor","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df355f0e-ce8e-5f25-9f10-0d73150bb8b5","fromName":"Cinthia Julie Alcindor","to":"59b2d8c8-5cc2-5f07-aa77-d7baf8365fdf","toName":"TERVEL COMMERCIAL CORP.","role":"director of","share":null},{"depth":1,"from":"df355f0e-ce8e-5f25-9f10-0d73150bb8b5","fromName":"Cinthia Julie Alcindor","to":"59b2d8c8-5cc2-5f07-aa77-d7baf8365fdf","toName":"TERVEL COMMERCIAL CORP.","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/193308"}],"source":"corpus"}