{"entity":{"id":"dc2db4a6-fafb-5584-b348-03960a257d5e","name":"Meroway Management, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-190082","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d40131de-d0d0-5871-861a-109c64f98011","name":"Mr. Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39c083ec-b752-52bf-a929-4283a4b3ee0e","name":"Dmitry Malykhin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39c083ec-b752-52bf-a929-4283a4b3ee0e","name":"Dmitry Malykhin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d40131de-d0d0-5871-861a-109c64f98011","fromName":"Mr. Edward George Frank Cocks","to":"dc2db4a6-fafb-5584-b348-03960a257d5e","toName":"Meroway Management, Ltd.","role":"director of","share":null},{"depth":1,"from":"39c083ec-b752-52bf-a929-4283a4b3ee0e","fromName":"Dmitry Malykhin","to":"dc2db4a6-fafb-5584-b348-03960a257d5e","toName":"Meroway Management, Ltd.","role":"director of","share":null},{"depth":1,"from":"39c083ec-b752-52bf-a929-4283a4b3ee0e","fromName":"Dmitry Malykhin","to":"dc2db4a6-fafb-5584-b348-03960a257d5e","toName":"Meroway Management, Ltd.","role":"shareholder 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/190082"}],"source":"corpus"}