{"entity":{"id":"ae925f19-00d3-5ead-9187-3ae012d92940","name":"EXEMART ASSOCIATION INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231200","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"812ba9c4-490f-5126-bb93-08f5a7274dd7","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a1cdada-0ba0-51c5-af64-fc8cf46d3610","name":"Fermin Milciades Castanedas Chacon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"ae925f19-00d3-5ead-9187-3ae012d92940","toName":"EXEMART ASSOCIATION INC.","role":"director of","share":null},{"depth":1,"from":"812ba9c4-490f-5126-bb93-08f5a7274dd7","fromName":"Ulpiano Calderon Moreno","to":"ae925f19-00d3-5ead-9187-3ae012d92940","toName":"EXEMART ASSOCIATION INC.","role":"shareholder of","share":null},{"depth":1,"from":"9a1cdada-0ba0-51c5-af64-fc8cf46d3610","fromName":"Fermin Milciades Castanedas Chacon","to":"ae925f19-00d3-5ead-9187-3ae012d92940","toName":"EXEMART ASSOCIATION INC.","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/231200"}],"source":"corpus"}