{"entity":{"id":"931cfeb9-41a6-5bc5-84cc-230f97c86493","name":"Newburg Ventures Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-205752","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a62e7c45-b1d1-54aa-bfda-cdadef187c5f","name":"Tatiana Degtyar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a62e7c45-b1d1-54aa-bfda-cdadef187c5f","name":"Tatiana Degtyar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6e2e591-0134-5edd-976e-e13c6381f26f","name":"Andrey Andreev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a62e7c45-b1d1-54aa-bfda-cdadef187c5f","fromName":"Tatiana Degtyar","to":"931cfeb9-41a6-5bc5-84cc-230f97c86493","toName":"Newburg Ventures Inc.","role":"director of","share":null},{"depth":1,"from":"a62e7c45-b1d1-54aa-bfda-cdadef187c5f","fromName":"Tatiana Degtyar","to":"931cfeb9-41a6-5bc5-84cc-230f97c86493","toName":"Newburg Ventures Inc.","role":"shareholder of","share":null},{"depth":1,"from":"f6e2e591-0134-5edd-976e-e13c6381f26f","fromName":"Andrey Andreev","to":"931cfeb9-41a6-5bc5-84cc-230f97c86493","toName":"Newburg Ventures Inc.","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/205752"}],"source":"corpus"}