{"entity":{"id":"8f5a0b48-11f8-5548-a8c4-d201f0ca945c","name":"NEPERY FINANCIAL, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210881","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"8f5a0b48-11f8-5548-a8c4-d201f0ca945c","toName":"NEPERY FINANCIAL, INC.","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/210881"}],"source":"corpus"}