{"entity":{"id":"acc5f5cc-f689-5e63-bb67-93b6281efc23","name":"AMILEX LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191246","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4ba24932-c094-5864-96ad-bb80808e9958","name":"Charlie Kalopungi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ba24932-c094-5864-96ad-bb80808e9958","name":"Charlie Kalopungi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ba24932-c094-5864-96ad-bb80808e9958","fromName":"Charlie Kalopungi","to":"acc5f5cc-f689-5e63-bb67-93b6281efc23","toName":"AMILEX LIMITED","role":"director of","share":null},{"depth":1,"from":"4ba24932-c094-5864-96ad-bb80808e9958","fromName":"Charlie Kalopungi","to":"acc5f5cc-f689-5e63-bb67-93b6281efc23","toName":"AMILEX LIMITED","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/191246"}],"source":"corpus"}