{"entity":{"id":"7af0fb7b-5145-5fd9-8700-3743167400dc","name":"NRJ FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231870","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e8610b92-a04a-5e20-b8d2-d05eb95bfb8b","name":"MR. LAZARO BARRIA FRAGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f506f7e5-cd10-5946-8050-a141e702ea24","name":"Mr. Valter Alexey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e8610b92-a04a-5e20-b8d2-d05eb95bfb8b","fromName":"MR. LAZARO BARRIA FRAGO","to":"7af0fb7b-5145-5fd9-8700-3743167400dc","toName":"NRJ FINANCE LTD.","role":"director of","share":null},{"depth":1,"from":"f506f7e5-cd10-5946-8050-a141e702ea24","fromName":"Mr. Valter Alexey","to":"7af0fb7b-5145-5fd9-8700-3743167400dc","toName":"NRJ FINANCE LTD.","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/231870"}],"source":"corpus"}