{"entity":{"id":"a72e9f5a-dde6-5ee2-a982-82d3ab50f206","name":"NRJ Consulting Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197562","risk":"MED","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":"00e8c103-e1a2-5d0a-b664-5c7ec6a7ecee","name":"Alexey Valter","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32c0a71a-3645-5143-a6b0-87a8d0ae82c1","name":"Roman Litovtchenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54f81307-6544-571f-be79-9dadf19b6527","fromName":"Veronique Savy","to":"a72e9f5a-dde6-5ee2-a982-82d3ab50f206","toName":"NRJ Consulting Ltd.","role":"director of","share":null},{"depth":1,"from":"00e8c103-e1a2-5d0a-b664-5c7ec6a7ecee","fromName":"Alexey Valter","to":"a72e9f5a-dde6-5ee2-a982-82d3ab50f206","toName":"NRJ Consulting Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"32c0a71a-3645-5143-a6b0-87a8d0ae82c1","fromName":"Roman Litovtchenko","to":"a72e9f5a-dde6-5ee2-a982-82d3ab50f206","toName":"NRJ Consulting 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/197562"}],"source":"corpus"}