{"entity":{"id":"d4169c8e-9df4-5a52-b110-5d93f17b28bb","name":"Nord Telecom Group Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-193716","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"477e3813-263e-5d7e-b054-da82d063e8b7","name":"Mikhail Kliger","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8feaa0fc-8579-5af0-8ec3-f0a4511a318b","name":"Dmitry Plyukhin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e413da8d-bec1-5bfe-96b0-44b03f624fad","name":"OPM Corporate Management LLC","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d285955-8a30-5ef8-9bdb-0d93ffdb10e7","name":"Gamolin Quinn Vyzhlov, LLP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"477e3813-263e-5d7e-b054-da82d063e8b7","fromName":"Mikhail Kliger","to":"d4169c8e-9df4-5a52-b110-5d93f17b28bb","toName":"Nord Telecom Group Ltd.","role":"director of","share":null},{"depth":1,"from":"8feaa0fc-8579-5af0-8ec3-f0a4511a318b","fromName":"Dmitry Plyukhin","to":"d4169c8e-9df4-5a52-b110-5d93f17b28bb","toName":"Nord Telecom Group Ltd.","role":"director of","share":null},{"depth":1,"from":"e413da8d-bec1-5bfe-96b0-44b03f624fad","fromName":"OPM Corporate Management LLC","to":"d4169c8e-9df4-5a52-b110-5d93f17b28bb","toName":"Nord Telecom Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8d285955-8a30-5ef8-9bdb-0d93ffdb10e7","fromName":"Gamolin Quinn Vyzhlov, LLP","to":"d4169c8e-9df4-5a52-b110-5d93f17b28bb","toName":"Nord Telecom Group Ltd.","role":"secretary 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/193716"}],"source":"corpus"}