{"entity":{"id":"b4d80562-ca79-5979-9b77-31a9807da77f","name":"Montanvera Industries, Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac88552-8095-54ec-92c8-107118d1f66d","name":"Victor Sobolev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cac88552-8095-54ec-92c8-107118d1f66d","name":"Victor Sobolev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"b4d80562-ca79-5979-9b77-31a9807da77f","toName":"Montanvera Industries, Inc.","role":"director of","share":null},{"depth":1,"from":"cac88552-8095-54ec-92c8-107118d1f66d","fromName":"Victor Sobolev","to":"b4d80562-ca79-5979-9b77-31a9807da77f","toName":"Montanvera Industries, Inc.","role":"director of","share":null},{"depth":1,"from":"cac88552-8095-54ec-92c8-107118d1f66d","fromName":"Victor Sobolev","to":"b4d80562-ca79-5979-9b77-31a9807da77f","toName":"Montanvera Industries, Inc.","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/201161"}],"source":"corpus"}