{"entity":{"id":"aa8c0efb-a104-555f-aaa9-1440735c2911","name":"NEMO COMMERCIAL INVEST LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-214381","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"446b5808-87bf-5a55-9774-6a2eefdc97e0","name":"International Administators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"446b5808-87bf-5a55-9774-6a2eefdc97e0","name":"International Administators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d7bb1e72-95bc-5424-a7ec-c497a3f2ae7b","name":"Mr. Valeriy Ukhov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"446b5808-87bf-5a55-9774-6a2eefdc97e0","fromName":"International Administators Limited","to":"aa8c0efb-a104-555f-aaa9-1440735c2911","toName":"NEMO COMMERCIAL INVEST LTD","role":"director of","share":null},{"depth":1,"from":"446b5808-87bf-5a55-9774-6a2eefdc97e0","fromName":"International Administators Limited","to":"aa8c0efb-a104-555f-aaa9-1440735c2911","toName":"NEMO COMMERCIAL INVEST LTD","role":"shareholder of","share":null},{"depth":1,"from":"d7bb1e72-95bc-5424-a7ec-c497a3f2ae7b","fromName":"Mr. Valeriy Ukhov","to":"aa8c0efb-a104-555f-aaa9-1440735c2911","toName":"NEMO COMMERCIAL INVEST LTD","role":"director 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/214381"}],"source":"corpus"}