{"entity":{"id":"7ee9afd1-5f9f-5616-bb42-ee300d5cf8d3","name":"LIBAVALE LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10148723","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7afc47d7-986a-5e58-a003-9ec04ca4a9c6","name":"Alexey Naumovich Zlatsovskiy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51da5f37-ffa2-5687-a844-47a4527abea4","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76222c2d-8cc2-561b-b69c-d35ce92e2963","name":"UNICO LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7afc47d7-986a-5e58-a003-9ec04ca4a9c6","fromName":"Alexey Naumovich Zlatsovskiy","to":"7ee9afd1-5f9f-5616-bb42-ee300d5cf8d3","toName":"LIBAVALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51da5f37-ffa2-5687-a844-47a4527abea4","fromName":"INTERCON LIMITED","to":"7ee9afd1-5f9f-5616-bb42-ee300d5cf8d3","toName":"LIBAVALE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"76222c2d-8cc2-561b-b69c-d35ce92e2963","fromName":"UNICO LIMITED","to":"7ee9afd1-5f9f-5616-bb42-ee300d5cf8d3","toName":"LIBAVALE 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/10148723"}],"source":"corpus"}