{"entity":{"id":"85a1a75a-c07c-58f9-8370-c16d3eb1b60f","name":"EUROPEAN SCRAP IMPORTS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210376","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f3e75a3e-21bc-5d24-b795-46b3d67c56b6","name":"Ildar Neverov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3e75a3e-21bc-5d24-b795-46b3d67c56b6","fromName":"Ildar Neverov","to":"85a1a75a-c07c-58f9-8370-c16d3eb1b60f","toName":"EUROPEAN SCRAP IMPORTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"85a1a75a-c07c-58f9-8370-c16d3eb1b60f","toName":"EUROPEAN SCRAP IMPORTS 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/210376"}],"source":"corpus"}