{"entity":{"id":"aa901bb6-5872-5032-8531-4220d09c41d2","name":"HOLVILLE COMMERCE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231459","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"10cc02e3-8cc9-51c6-bab0-3644480b8325","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73904b26-677a-5d73-952a-7bb34fe6764a","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10cc02e3-8cc9-51c6-bab0-3644480b8325","fromName":"International Administrators Limited","to":"aa901bb6-5872-5032-8531-4220d09c41d2","toName":"HOLVILLE COMMERCE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73904b26-677a-5d73-952a-7bb34fe6764a","fromName":"International Administrators Limited","to":"aa901bb6-5872-5032-8531-4220d09c41d2","toName":"HOLVILLE COMMERCE LIMITED","role":"director 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/231459"}],"source":"corpus"}