{"entity":{"id":"ca3ffcc9-00e2-5bba-9809-bdca8bccfcf9","name":"Silver Invest Group Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207542","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4c6731b1-8e69-5dfe-88af-092efa781f93","name":"Jenny Azolan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c6731b1-8e69-5dfe-88af-092efa781f93","name":"Jenny Azolan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c6731b1-8e69-5dfe-88af-092efa781f93","fromName":"Jenny Azolan","to":"ca3ffcc9-00e2-5bba-9809-bdca8bccfcf9","toName":"Silver Invest Group Limited","role":"director of","share":null},{"depth":1,"from":"4c6731b1-8e69-5dfe-88af-092efa781f93","fromName":"Jenny Azolan","to":"ca3ffcc9-00e2-5bba-9809-bdca8bccfcf9","toName":"Silver Invest Group 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/207542"}],"source":"corpus"}