{"entity":{"id":"a5211d64-812c-5391-84e6-7770569224b3","name":"Konte Group, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190683","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9bc0d8ec-6e12-5d3c-a69d-703040de1b25","name":"Vasili Anniicuic","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"caa3ad2e-6966-5d01-87af-fb233c626765","name":"Vasili Ananiiciuc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"a5211d64-812c-5391-84e6-7770569224b3","toName":"Konte Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"9bc0d8ec-6e12-5d3c-a69d-703040de1b25","fromName":"Vasili Anniicuic","to":"a5211d64-812c-5391-84e6-7770569224b3","toName":"Konte Group, Ltd.","role":"director of","share":null},{"depth":1,"from":"caa3ad2e-6966-5d01-87af-fb233c626765","fromName":"Vasili Ananiiciuc","to":"a5211d64-812c-5391-84e6-7770569224b3","toName":"Konte Group, Ltd.","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/190683"}],"source":"corpus"}