{"entity":{"id":"690fe7b0-87c2-56c7-b6d1-c8394207d991","name":"FIERA LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189422","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"5865685a-ccde-5850-b4c8-bcfda6d13490","name":"Integrity Trustees Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d904643f-522c-591b-93f4-8c75f78107b3","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"72f2e79d-4332-53b7-b95d-c897584cf9ba","name":"Anatoly Paliy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5865685a-ccde-5850-b4c8-bcfda6d13490","fromName":"Integrity Trustees Ltd.","to":"690fe7b0-87c2-56c7-b6d1-c8394207d991","toName":"FIERA LTD","role":"secretary of","share":null},{"depth":1,"from":"d904643f-522c-591b-93f4-8c75f78107b3","fromName":"Integrity Directors Ltd","to":"690fe7b0-87c2-56c7-b6d1-c8394207d991","toName":"FIERA LTD","role":"director of","share":null},{"depth":1,"from":"72f2e79d-4332-53b7-b95d-c897584cf9ba","fromName":"Anatoly Paliy","to":"690fe7b0-87c2-56c7-b6d1-c8394207d991","toName":"FIERA 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/189422"}],"source":"corpus"}