{"entity":{"id":"9c710e51-2509-5d72-a813-f0fe34348c52","name":"NEONIMPEX LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191280","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"cb1aca1a-bce3-5a8f-9b9e-0dda44065533","name":"Joahna Linzi Rita Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"57110867-1d96-5024-aa3c-5600b16d57c1","name":"Timmerman Invest Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb1aca1a-bce3-5a8f-9b9e-0dda44065533","fromName":"Joahna Linzi Rita Alcindor","to":"9c710e51-2509-5d72-a813-f0fe34348c52","toName":"NEONIMPEX LTD.","role":"director of","share":null},{"depth":1,"from":"57110867-1d96-5024-aa3c-5600b16d57c1","fromName":"Timmerman Invest Limited","to":"9c710e51-2509-5d72-a813-f0fe34348c52","toName":"NEONIMPEX 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/191280"}],"source":"corpus"}