{"entity":{"id":"e121965d-3860-5f8a-ada6-f38b637fda0d","name":"KARPEX COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10139102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"19a955d9-d811-58a8-8ca8-3293f0119afb","name":"Mr. Denis ZINGAREVICH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b6bb85f0-1ffc-5d32-a4c8-c9971653cd86","name":"Mrs. Irina ASHERBEKOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f81ec8f9-b92b-5194-9b48-d02d3a05333f","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"19a955d9-d811-58a8-8ca8-3293f0119afb","fromName":"Mr. Denis ZINGAREVICH","to":"e121965d-3860-5f8a-ada6-f38b637fda0d","toName":"KARPEX COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b6bb85f0-1ffc-5d32-a4c8-c9971653cd86","fromName":"Mrs. Irina ASHERBEKOVA","to":"e121965d-3860-5f8a-ada6-f38b637fda0d","toName":"KARPEX COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f81ec8f9-b92b-5194-9b48-d02d3a05333f","fromName":"PINE GROVE FOUNDATION","to":"e121965d-3860-5f8a-ada6-f38b637fda0d","toName":"KARPEX COMPANY LIMITED","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/10139102"}],"source":"corpus"}