{"entity":{"id":"7d03a851-1da0-55d0-80d1-c4716443cdfb","name":"BORK Germany, Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009145","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"db4531f3-4b47-5ce8-958b-d9161464575e","name":"BMV Capital Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86edb8fd-df36-5aa2-8ede-cc5af645c0fa","name":"Ponomarev - Oleg","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"db4531f3-4b47-5ce8-958b-d9161464575e","fromName":"BMV Capital Ltd","to":"7d03a851-1da0-55d0-80d1-c4716443cdfb","toName":"BORK Germany, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"86edb8fd-df36-5aa2-8ede-cc5af645c0fa","fromName":"Ponomarev - Oleg","to":"7d03a851-1da0-55d0-80d1-c4716443cdfb","toName":"BORK Germany, 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/82009145"}],"source":"corpus"}