{"entity":{"id":"645d1295-fc64-579e-97ce-68e7373794f2","name":"Synergy Systems Development Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208262","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"8d285955-8a30-5ef8-9bdb-0d93ffdb10e7","name":"Gamolin Quinn Vyzhlov, LLP","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63d3ce76-c6fd-5192-9dbe-0c03a55f1a97","name":"Clearwater Asset Management,Corp.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3372e7b5-d833-5607-9b64-3572bb5160fa","name":"MenwinASecretarial Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7e3ce8fa-faf2-59ba-af08-0e8ccd2882a2","name":"Igor Cheremnov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e3ce8fa-faf2-59ba-af08-0e8ccd2882a2","name":"Igor Cheremnov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39f1d4cc-0278-5524-928f-a78d0d14d1c0","name":"Shukhrat Balabekov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39f1d4cc-0278-5524-928f-a78d0d14d1c0","name":"Shukhrat Balabekov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd4a0651-1f05-58ad-b87c-2dac103bf03d","name":"Makhmud Balabekov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0fcb12c3-0d90-55f2-b0d1-b680571dc06f","name":"Mehmet Emin Akyuz","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa7aec11-3faf-5bf9-91f3-166194db1427","name":"Valentin Akopyan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8135bbe8-b3eb-561d-a0e8-aa9ce261277c","name":"Evgeny Davidov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46cb0ee0-7a2c-5b95-9858-ec5873c0b2bc","name":"Anatoly Sychov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"83ddf9bc-6dce-57e3-b0c0-6ed661327e2a","name":"Evgeniy Kaliberda","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d285955-8a30-5ef8-9bdb-0d93ffdb10e7","fromName":"Gamolin Quinn Vyzhlov, LLP","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"secretary of","share":null},{"depth":1,"from":"63d3ce76-c6fd-5192-9dbe-0c03a55f1a97","fromName":"Clearwater Asset Management,Corp.","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null},{"depth":1,"from":"3372e7b5-d833-5607-9b64-3572bb5160fa","fromName":"MenwinASecretarial Services Limited","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"secretary of","share":null},{"depth":1,"from":"7e3ce8fa-faf2-59ba-af08-0e8ccd2882a2","fromName":"Igor Cheremnov","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"director of","share":null},{"depth":1,"from":"7e3ce8fa-faf2-59ba-af08-0e8ccd2882a2","fromName":"Igor Cheremnov","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null},{"depth":1,"from":"39f1d4cc-0278-5524-928f-a78d0d14d1c0","fromName":"Shukhrat Balabekov","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"director of","share":null},{"depth":1,"from":"39f1d4cc-0278-5524-928f-a78d0d14d1c0","fromName":"Shukhrat Balabekov","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null},{"depth":1,"from":"bd4a0651-1f05-58ad-b87c-2dac103bf03d","fromName":"Makhmud Balabekov","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null},{"depth":1,"from":"0fcb12c3-0d90-55f2-b0d1-b680571dc06f","fromName":"Mehmet Emin Akyuz","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null},{"depth":1,"from":"aa7aec11-3faf-5bf9-91f3-166194db1427","fromName":"Valentin Akopyan","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null},{"depth":1,"from":"8135bbe8-b3eb-561d-a0e8-aa9ce261277c","fromName":"Evgeny Davidov","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null},{"depth":1,"from":"46cb0ee0-7a2c-5b95-9858-ec5873c0b2bc","fromName":"Anatoly Sychov","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null},{"depth":1,"from":"83ddf9bc-6dce-57e3-b0c0-6ed661327e2a","fromName":"Evgeniy Kaliberda","to":"645d1295-fc64-579e-97ce-68e7373794f2","toName":"Synergy Systems Development Corp.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/208262"}],"source":"corpus"}