{"entity":{"id":"dec029d5-fb20-5438-9573-3ae419126f29","name":"Citycom Intervest Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222658","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"bb5c0f27-1fa8-59e6-82da-906572ee1787","name":"Andreas Spyrides","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0e13d2cb-c5e5-57ca-9e73-6f2c3dcda55f","name":"Sergey Gennadievich Shepovalov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bb5c0f27-1fa8-59e6-82da-906572ee1787","fromName":"Andreas Spyrides","to":"dec029d5-fb20-5438-9573-3ae419126f29","toName":"Citycom Intervest Limited","role":"director of","share":null},{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"dec029d5-fb20-5438-9573-3ae419126f29","toName":"Citycom Intervest Limited","role":"director of","share":null},{"depth":1,"from":"0e13d2cb-c5e5-57ca-9e73-6f2c3dcda55f","fromName":"Sergey Gennadievich Shepovalov","to":"dec029d5-fb20-5438-9573-3ae419126f29","toName":"Citycom 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/222658"}],"source":"corpus"}