{"entity":{"id":"d143dccf-0370-54c0-8f71-75703bb89598","name":"Deveron Alliance, Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200320","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac09a247-b88d-54dc-88db-d4284a7edcee","name":"Valery Balashov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac09a247-b88d-54dc-88db-d4284a7edcee","name":"Valery Balashov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59099fac-06c9-54c9-80a3-7f09de8dcc5d","name":"Andrey Kim","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac09a247-b88d-54dc-88db-d4284a7edcee","fromName":"Valery Balashov","to":"d143dccf-0370-54c0-8f71-75703bb89598","toName":"Deveron Alliance, Corp.","role":"director of","share":null},{"depth":1,"from":"ac09a247-b88d-54dc-88db-d4284a7edcee","fromName":"Valery Balashov","to":"d143dccf-0370-54c0-8f71-75703bb89598","toName":"Deveron Alliance, Corp.","role":"shareholder of","share":null},{"depth":1,"from":"59099fac-06c9-54c9-80a3-7f09de8dcc5d","fromName":"Andrey Kim","to":"d143dccf-0370-54c0-8f71-75703bb89598","toName":"Deveron Alliance, Corp.","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/200320"}],"source":"corpus"}