{"entity":{"id":"c0ed41ac-7eaa-50e6-823d-1a765d3e1ad3","name":"FONDEX COMMERCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231460","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d2075d56-0c1f-59c1-845d-dc0a0a0a2b20","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51edbde1-7221-5032-8932-86d345b024d3","name":"International Administrators Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d2075d56-0c1f-59c1-845d-dc0a0a0a2b20","fromName":"International Administrators Limited","to":"c0ed41ac-7eaa-50e6-823d-1a765d3e1ad3","toName":"FONDEX COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"51edbde1-7221-5032-8932-86d345b024d3","fromName":"International Administrators Limited","to":"c0ed41ac-7eaa-50e6-823d-1a765d3e1ad3","toName":"FONDEX COMMERCIAL 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/231460"}],"source":"corpus"}