{"entity":{"id":"c3174f19-7856-5c98-8da6-5857139ba626","name":"OMNI LEGAL AND CONSULTANCY SERVICES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10214054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1bb63491-a506-5af5-8142-3602be04fb2e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"c10dad09-8026-5885-a42b-bd82c923ddae","name":"MR. ROMAN ALLOYAROV","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e875e085-6572-5bd6-9ee1-9a5aa93539da","name":"MR. JEYHUN BAYRAMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1bb63491-a506-5af5-8142-3602be04fb2e","fromName":"BROTHERHOOD FOUNDATION","to":"c3174f19-7856-5c98-8da6-5857139ba626","toName":"OMNI LEGAL AND CONSULTANCY SERVICES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c10dad09-8026-5885-a42b-bd82c923ddae","fromName":"MR. ROMAN ALLOYAROV","to":"c3174f19-7856-5c98-8da6-5857139ba626","toName":"OMNI LEGAL AND CONSULTANCY SERVICES LTD.","role":"beneficiary of","share":null},{"depth":1,"from":"e875e085-6572-5bd6-9ee1-9a5aa93539da","fromName":"MR. JEYHUN BAYRAMOV","to":"c3174f19-7856-5c98-8da6-5857139ba626","toName":"OMNI LEGAL AND CONSULTANCY SERVICES LTD.","role":"beneficiary 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/10214054"}],"source":"corpus"}