{"entity":{"id":"d89a5a6d-eb13-53d4-9b11-7b5d577c9ad3","name":"NAMES WORLDWIDE GROUP LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-199178","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"d89a5a6d-eb13-53d4-9b11-7b5d577c9ad3","toName":"NAMES WORLDWIDE GROUP LTD","role":"director 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/199178"}],"source":"corpus"}