{"entity":{"id":"59ece27d-95dd-5cdc-aa7b-af7d8a0f330c","name":"BLACK SWAN INTERVEST LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210386","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"59ece27d-95dd-5cdc-aa7b-af7d8a0f330c","toName":"BLACK SWAN INTERVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"59ece27d-95dd-5cdc-aa7b-af7d8a0f330c","toName":"BLACK SWAN INTERVEST LIMITED","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/210386"}],"source":"corpus"}