{"entity":{"id":"8b6cea48-d0c8-5ee8-a146-48f8c60fca6d","name":"Nilta, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-206927","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa8828d5-24ab-5eee-825d-82d442df814a","name":"Andrey Koblov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa8828d5-24ab-5eee-825d-82d442df814a","name":"Andrey Koblov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"756082f9-e337-53fc-9444-5a54fd96c9c8","name":"Igor Borovikov","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"756082f9-e337-53fc-9444-5a54fd96c9c8","name":"Igor Borovikov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"756082f9-e337-53fc-9444-5a54fd96c9c8","name":"Igor Borovikov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa8828d5-24ab-5eee-825d-82d442df814a","fromName":"Andrey Koblov","to":"8b6cea48-d0c8-5ee8-a146-48f8c60fca6d","toName":"Nilta, Corp.","role":"director of","share":null},{"depth":1,"from":"fa8828d5-24ab-5eee-825d-82d442df814a","fromName":"Andrey Koblov","to":"8b6cea48-d0c8-5ee8-a146-48f8c60fca6d","toName":"Nilta, Corp.","role":"shareholder of","share":null},{"depth":1,"from":"756082f9-e337-53fc-9444-5a54fd96c9c8","fromName":"Igor Borovikov","to":"8b6cea48-d0c8-5ee8-a146-48f8c60fca6d","toName":"Nilta, Corp.","role":"director of","share":null},{"depth":1,"from":"756082f9-e337-53fc-9444-5a54fd96c9c8","fromName":"Igor Borovikov","to":"8b6cea48-d0c8-5ee8-a146-48f8c60fca6d","toName":"Nilta, Corp.","role":"secretary of","share":null},{"depth":1,"from":"756082f9-e337-53fc-9444-5a54fd96c9c8","fromName":"Igor Borovikov","to":"8b6cea48-d0c8-5ee8-a146-48f8c60fca6d","toName":"Nilta, Corp.","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/206927"}],"source":"corpus"}