{"entity":{"id":"9ac64c6b-07ba-55d5-bb80-5eaf4e7bc8c4","name":"BERG GROUP SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10184875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"389a494a-525f-55e9-b18d-aaa732d5d36b","name":"Sincareova Elena","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc8d196f-e010-557d-a348-553423e3eba6","name":"Alipov Victor gennadyevich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd54b34f-349f-5a49-818a-0057cc71e61e","name":"Bassim Enterprises Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f451dc42-0a27-5075-a9b5-3281ddaa05f8","name":"Moscrip Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"389a494a-525f-55e9-b18d-aaa732d5d36b","fromName":"Sincareova Elena","to":"9ac64c6b-07ba-55d5-bb80-5eaf4e7bc8c4","toName":"BERG GROUP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc8d196f-e010-557d-a348-553423e3eba6","fromName":"Alipov Victor gennadyevich","to":"9ac64c6b-07ba-55d5-bb80-5eaf4e7bc8c4","toName":"BERG GROUP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd54b34f-349f-5a49-818a-0057cc71e61e","fromName":"Bassim Enterprises Limited","to":"9ac64c6b-07ba-55d5-bb80-5eaf4e7bc8c4","toName":"BERG GROUP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f451dc42-0a27-5075-a9b5-3281ddaa05f8","fromName":"Moscrip Limited","to":"9ac64c6b-07ba-55d5-bb80-5eaf4e7bc8c4","toName":"BERG GROUP SERVICES LIMITED","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/10184875"}],"source":"corpus"}