{"entity":{"id":"b10326e2-9b71-5407-91ba-6080edd6c8a1","name":"Akku Vertrieb Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190219","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"89332d0d-e8c4-5b64-ba5e-f66f0e461aaf","name":"Gamolin Quinn Vyzhlov, LLP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12","name":"Irene F. Borzenko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"906df309-c6a0-5f7d-950e-324b7be60c56","name":"European Union Fidelity Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"89332d0d-e8c4-5b64-ba5e-f66f0e461aaf","fromName":"Gamolin Quinn Vyzhlov, LLP","to":"b10326e2-9b71-5407-91ba-6080edd6c8a1","toName":"Akku Vertrieb Limited","role":"secretary of","share":null},{"depth":1,"from":"bbf83b58-af7e-50d3-9dcc-2e93ed3e3a12","fromName":"Irene F. Borzenko","to":"b10326e2-9b71-5407-91ba-6080edd6c8a1","toName":"Akku Vertrieb Limited","role":"director of","share":null},{"depth":1,"from":"906df309-c6a0-5f7d-950e-324b7be60c56","fromName":"European Union Fidelity Holdings Limited","to":"b10326e2-9b71-5407-91ba-6080edd6c8a1","toName":"Akku Vertrieb Limited","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/190219"}],"source":"corpus"}