{"entity":{"id":"c76c775e-13b6-5ce5-b65d-534452f252b7","name":"FLAMINIUS BUSINESS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196668","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","name":"John Wortley Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","name":"John Wortley Hunt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b9c30ee-4d91-50de-8faf-c1e5b4427771","name":"NOBEX LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35c947ad-3c4f-51a1-9fcd-a66c9827886d","name":"LLC \"Mega Torg\"","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ebf8fbd6-177a-5f4f-bd20-1e171a38fa12","name":"LLC VladRegionInvesticii,","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd6d452d-b875-5023-a94b-bc5ecf56e87c","name":"Mr. Petrov Aleksey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","fromName":"John Wortley Hunt","to":"c76c775e-13b6-5ce5-b65d-534452f252b7","toName":"FLAMINIUS BUSINESS LTD.","role":"director of","share":null},{"depth":1,"from":"8c60136f-51f2-5ab2-82f4-3fc8978bd95a","fromName":"John Wortley Hunt","to":"c76c775e-13b6-5ce5-b65d-534452f252b7","toName":"FLAMINIUS BUSINESS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1b9c30ee-4d91-50de-8faf-c1e5b4427771","fromName":"NOBEX LTD","to":"c76c775e-13b6-5ce5-b65d-534452f252b7","toName":"FLAMINIUS BUSINESS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"35c947ad-3c4f-51a1-9fcd-a66c9827886d","fromName":"LLC \"Mega Torg\"","to":"c76c775e-13b6-5ce5-b65d-534452f252b7","toName":"FLAMINIUS BUSINESS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ebf8fbd6-177a-5f4f-bd20-1e171a38fa12","fromName":"LLC VladRegionInvesticii,","to":"c76c775e-13b6-5ce5-b65d-534452f252b7","toName":"FLAMINIUS BUSINESS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"cd6d452d-b875-5023-a94b-bc5ecf56e87c","fromName":"Mr. Petrov Aleksey","to":"c76c775e-13b6-5ce5-b65d-534452f252b7","toName":"FLAMINIUS BUSINESS LTD.","role":"director 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/196668"}],"source":"corpus"}