{"entity":{"id":"dba45ead-163d-5345-aa19-47c08b3c1e6d","name":"Aptus Intervest Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-191900","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"889a4cbd-b80f-5d71-b2aa-804e81134abb","name":"LIVART INVESTMENTS CORP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07c21669-016a-55a2-95f8-7d64db87c41e","name":"Alexi Bouianov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ce957e6-fb97-5217-9bb4-07e5e766efda","name":"Andrey Fedorovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e792072-f56b-5d79-954f-444236cde691","name":"Guess Investments Group Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f0daffc8-dd92-5e79-96a5-3e2cfeeb1ff3","name":"Cibula Vladimirs","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"dba45ead-163d-5345-aa19-47c08b3c1e6d","toName":"Aptus Intervest Limited","role":"shareholder of","share":null},{"depth":1,"from":"889a4cbd-b80f-5d71-b2aa-804e81134abb","fromName":"LIVART INVESTMENTS CORP","to":"dba45ead-163d-5345-aa19-47c08b3c1e6d","toName":"Aptus Intervest Limited","role":"shareholder of","share":null},{"depth":1,"from":"07c21669-016a-55a2-95f8-7d64db87c41e","fromName":"Alexi Bouianov","to":"dba45ead-163d-5345-aa19-47c08b3c1e6d","toName":"Aptus Intervest Limited","role":"director of","share":null},{"depth":1,"from":"3ce957e6-fb97-5217-9bb4-07e5e766efda","fromName":"Andrey Fedorovich","to":"dba45ead-163d-5345-aa19-47c08b3c1e6d","toName":"Aptus Intervest Limited","role":"director of","share":null},{"depth":1,"from":"1e792072-f56b-5d79-954f-444236cde691","fromName":"Guess Investments Group Ltd","to":"dba45ead-163d-5345-aa19-47c08b3c1e6d","toName":"Aptus Intervest Limited","role":"shareholder of","share":null},{"depth":1,"from":"f0daffc8-dd92-5e79-96a5-3e2cfeeb1ff3","fromName":"Cibula Vladimirs","to":"dba45ead-163d-5345-aa19-47c08b3c1e6d","toName":"Aptus Intervest Limited","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/191900"}],"source":"corpus"}