{"entity":{"id":"b07e8af9-ffb8-5d68-ac82-111c85a0fc09","name":"SKYTEX INTERVEST CORPORATION","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-202038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"576e89ff-af62-50ac-a3a3-61a122617768","name":"Paul David Castle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5413d6fc-77cb-5396-8c81-12224f486fee","name":"Cynthia Beryl Alcindor","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e47fcee-fd7c-532a-b972-4ed3ecebd500","name":"Mr.Igor Ivanov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"576e89ff-af62-50ac-a3a3-61a122617768","fromName":"Paul David Castle","to":"b07e8af9-ffb8-5d68-ac82-111c85a0fc09","toName":"SKYTEX INTERVEST CORPORATION","role":"director of","share":null},{"depth":1,"from":"5413d6fc-77cb-5396-8c81-12224f486fee","fromName":"Cynthia Beryl Alcindor","to":"b07e8af9-ffb8-5d68-ac82-111c85a0fc09","toName":"SKYTEX INTERVEST CORPORATION","role":"director of","share":null},{"depth":1,"from":"5e47fcee-fd7c-532a-b972-4ed3ecebd500","fromName":"Mr.Igor Ivanov","to":"b07e8af9-ffb8-5d68-ac82-111c85a0fc09","toName":"SKYTEX INTERVEST CORPORATION","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/202038"}],"source":"corpus"}