{"entity":{"id":"7d76897c-e913-571e-a728-8ea5bad47ac4","name":"GROUP EXPERT LTD.","type":"Company","kind":"company","jurisdiction":"IE","identifier":"icij:icijol-210401","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0e0150b3-283d-56f1-928a-78089a87d855","name":"Alexey Golubov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","name":"Multihold Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e0150b3-283d-56f1-928a-78089a87d855","fromName":"Alexey Golubov","to":"7d76897c-e913-571e-a728-8ea5bad47ac4","toName":"GROUP EXPERT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7f60d1c2-f2c1-5372-9ba7-711e5dd5be15","fromName":"Multihold Ltd.","to":"7d76897c-e913-571e-a728-8ea5bad47ac4","toName":"GROUP EXPERT LTD.","role":"director 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/210401"}],"source":"corpus"}