{"entity":{"id":"5e9e739a-a2ad-5db9-a6aa-98ff038ddf14","name":"MONROAL EXERON LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232433","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e5395386-66bf-5b05-be31-41502d3ef3fc","name":"Mr. Vladimir Soifer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5395386-66bf-5b05-be31-41502d3ef3fc","name":"Mr. Vladimir Soifer","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e5395386-66bf-5b05-be31-41502d3ef3fc","fromName":"Mr. Vladimir Soifer","to":"5e9e739a-a2ad-5db9-a6aa-98ff038ddf14","toName":"MONROAL EXERON LTD.","role":"director of","share":null},{"depth":1,"from":"e5395386-66bf-5b05-be31-41502d3ef3fc","fromName":"Mr. Vladimir Soifer","to":"5e9e739a-a2ad-5db9-a6aa-98ff038ddf14","toName":"MONROAL EXERON LTD.","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/232433"}],"source":"corpus"}