{"entity":{"id":"956e3399-4b2d-53ec-a3dd-e4895f269802","name":"PROVERT MANAGEMENT GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-193764","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52895cba-3e6a-59b1-b744-20faf606faa4","name":"Marianne Knowles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7fcdb58c-0eed-52cd-af1c-cc2d3dbb156d","name":"Mr. Sergey Marchenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"956e3399-4b2d-53ec-a3dd-e4895f269802","toName":"PROVERT MANAGEMENT GROUP INC.","role":"director of","share":null},{"depth":1,"from":"52895cba-3e6a-59b1-b744-20faf606faa4","fromName":"Marianne Knowles","to":"956e3399-4b2d-53ec-a3dd-e4895f269802","toName":"PROVERT MANAGEMENT GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"7fcdb58c-0eed-52cd-af1c-cc2d3dbb156d","fromName":"Mr. Sergey Marchenko","to":"956e3399-4b2d-53ec-a3dd-e4895f269802","toName":"PROVERT MANAGEMENT GROUP INC.","role":"director 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/193764"}],"source":"corpus"}