{"entity":{"id":"d76938de-80d1-58ba-9252-ae6c9711d49f","name":"ROPAR INVEST GROUP LTD.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10136525","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0cc022d8-7355-50dc-9bdd-6dc44ce8993b","name":"Maytee Overseas S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6a37c4a-ad80-5521-b18d-b36537d7b812","name":"Alexander Artemyev","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0cc022d8-7355-50dc-9bdd-6dc44ce8993b","fromName":"Maytee Overseas S.A.","to":"d76938de-80d1-58ba-9252-ae6c9711d49f","toName":"ROPAR INVEST GROUP LTD.","role":"shareholder of","share":null},{"depth":1,"from":"a6a37c4a-ad80-5521-b18d-b36537d7b812","fromName":"Alexander Artemyev","to":"d76938de-80d1-58ba-9252-ae6c9711d49f","toName":"ROPAR INVEST GROUP LTD.","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/10136525"}],"source":"corpus"}