{"entity":{"id":"9b810a0c-7d61-5ea1-8833-f0cd7c38c058","name":"Nord Capital Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204754","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"54f81307-6544-571f-be79-9dadf19b6527","name":"Veronique Savy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc5309a4-378b-5721-8bb0-516862061e7e","name":"Ivlyushin Dmitry","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54f81307-6544-571f-be79-9dadf19b6527","fromName":"Veronique Savy","to":"9b810a0c-7d61-5ea1-8833-f0cd7c38c058","toName":"Nord Capital Ltd.","role":"director of","share":null},{"depth":1,"from":"fc5309a4-378b-5721-8bb0-516862061e7e","fromName":"Ivlyushin Dmitry","to":"9b810a0c-7d61-5ea1-8833-f0cd7c38c058","toName":"Nord Capital Ltd.","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/204754"}],"source":"corpus"}