{"entity":{"id":"6a0e57f5-a89a-5efb-8a9a-e5241808dce4","name":"Malthus Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190179","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"57d53895-84d7-5d6a-8a28-8980015bade3","name":"Gamolin Quinn Vyzhlov, LLP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12","name":"Irene F. Borzenko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"906df309-c6a0-5f7d-950e-324b7be60c56","name":"European Union Fidelity Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57d53895-84d7-5d6a-8a28-8980015bade3","fromName":"Gamolin Quinn Vyzhlov, LLP","to":"6a0e57f5-a89a-5efb-8a9a-e5241808dce4","toName":"Malthus Limited","role":"secretary of","share":null},{"depth":1,"from":"bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12","fromName":"Irene F. Borzenko","to":"6a0e57f5-a89a-5efb-8a9a-e5241808dce4","toName":"Malthus Limited","role":"director of","share":null},{"depth":1,"from":"906df309-c6a0-5f7d-950e-324b7be60c56","fromName":"European Union Fidelity Holdings Limited","to":"6a0e57f5-a89a-5efb-8a9a-e5241808dce4","toName":"Malthus Limited","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/190179"}],"source":"corpus"}