{"entity":{"id":"d8dfdb30-7c04-5c7c-ace9-5aa34998cb06","name":"FIZZ ENTERPRISES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10134671","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12cac145-cdfa-5188-b7d7-02e62b44ea16","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"206a6862-effc-5a66-b7e0-30bb2d3f8444","name":"TREX LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"cc894098-dcc2-50e1-ba2e-d380ec65f066","name":"Derevyanhenko Andrey Vasilievich","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12cac145-cdfa-5188-b7d7-02e62b44ea16","fromName":"ATHNID LIMITED","to":"d8dfdb30-7c04-5c7c-ace9-5aa34998cb06","toName":"FIZZ ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"206a6862-effc-5a66-b7e0-30bb2d3f8444","fromName":"TREX LIMITED","to":"d8dfdb30-7c04-5c7c-ace9-5aa34998cb06","toName":"FIZZ ENTERPRISES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc894098-dcc2-50e1-ba2e-d380ec65f066","fromName":"Derevyanhenko Andrey Vasilievich","to":"d8dfdb30-7c04-5c7c-ace9-5aa34998cb06","toName":"FIZZ ENTERPRISES LIMITED","role":"beneficiary 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/10134671"}],"source":"corpus"}