{"entity":{"id":"8ca7adc8-1a83-563e-b20d-e24d88409a1b","name":"Hallberg Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202172","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ea08641c-2122-50e3-8ced-b9466c3d6f0e","name":"Mr. Alex Zingaus","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ea08641c-2122-50e3-8ced-b9466c3d6f0e","fromName":"Mr. Alex Zingaus","to":"8ca7adc8-1a83-563e-b20d-e24d88409a1b","toName":"Hallberg Enterprises 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/202172"}],"source":"corpus"}