{"entity":{"id":"808143da-b662-5ee2-8288-3ba6bc37245f","name":"Grantly Commerce Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200972","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0c689640-39f6-5d72-950f-11b6954c55f9","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1f97464-5762-5a35-8b9f-b8816495638b","name":"Sergey V. Zhuravlev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c36a1c3-c9ee-5755-aa02-c070afd91246","name":"Mr. Rafik Sargsyan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22dc1e96-2e94-51a8-b77f-b666f3eafa0d","name":"OOO \"MegaSystems\"","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c689640-39f6-5d72-950f-11b6954c55f9","fromName":"International Administrators Limited","to":"808143da-b662-5ee2-8288-3ba6bc37245f","toName":"Grantly Commerce Limited","role":"director of","share":null},{"depth":1,"from":"d1f97464-5762-5a35-8b9f-b8816495638b","fromName":"Sergey V. Zhuravlev","to":"808143da-b662-5ee2-8288-3ba6bc37245f","toName":"Grantly Commerce Limited","role":"director of","share":null},{"depth":1,"from":"2c36a1c3-c9ee-5755-aa02-c070afd91246","fromName":"Mr. Rafik Sargsyan","to":"808143da-b662-5ee2-8288-3ba6bc37245f","toName":"Grantly Commerce Limited","role":"shareholder of","share":null},{"depth":1,"from":"22dc1e96-2e94-51a8-b77f-b666f3eafa0d","fromName":"OOO \"MegaSystems\"","to":"808143da-b662-5ee2-8288-3ba6bc37245f","toName":"Grantly Commerce 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/200972"}],"source":"corpus"}