{"entity":{"id":"90b90fc0-3913-5c3b-b8d5-5486011897ef","name":"ENIGAMA INVESTGROUP CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-216004","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"57be2589-2714-57d6-884e-cd60d1d911db","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f3c1b83-2e14-5f57-b13b-009def06a188","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"57be2589-2714-57d6-884e-cd60d1d911db","fromName":"International Administrators Limited","to":"90b90fc0-3913-5c3b-b8d5-5486011897ef","toName":"ENIGAMA INVESTGROUP CORPORATION","role":"director of","share":null},{"depth":1,"from":"3f3c1b83-2e14-5f57-b13b-009def06a188","fromName":"International Administrators Limited","to":"90b90fc0-3913-5c3b-b8d5-5486011897ef","toName":"ENIGAMA INVESTGROUP CORPORATION","role":"shareholder 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/216004"}],"source":"corpus"}