{"entity":{"id":"c75d29cc-3de1-5850-9179-03ecdb8c425a","name":"Everden Business Inc.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201573","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08fce502-dd0a-5fb6-898c-779a898a553f","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64b2b29c-82a3-5b04-a4d6-634d142dc270","name":"Mr. Sergey Nasonov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07d05f41-f9d6-5359-9f14-c6010f1accd5","name":"Mr. Valery Demichev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08fce502-dd0a-5fb6-898c-779a898a553f","fromName":"International Administrators Limited","to":"c75d29cc-3de1-5850-9179-03ecdb8c425a","toName":"Everden Business Inc.","role":"director of","share":null},{"depth":1,"from":"64b2b29c-82a3-5b04-a4d6-634d142dc270","fromName":"Mr. Sergey Nasonov","to":"c75d29cc-3de1-5850-9179-03ecdb8c425a","toName":"Everden Business Inc.","role":"director of","share":null},{"depth":1,"from":"07d05f41-f9d6-5359-9f14-c6010f1accd5","fromName":"Mr. Valery Demichev","to":"c75d29cc-3de1-5850-9179-03ecdb8c425a","toName":"Everden Business 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/201573"}],"source":"corpus"}