{"entity":{"id":"e6c46592-461d-50c7-a0a3-d2d876b93e5e","name":"MITTEL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10129617","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"51da5f37-ffa2-5687-a844-47a4527abea4","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"8ef7d784-0972-5dbf-bb38-beb31a4b7da8","name":"MR. BOGATOV DMITRY GERMANOVICH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"51da5f37-ffa2-5687-a844-47a4527abea4","fromName":"INTERCON LIMITED","to":"e6c46592-461d-50c7-a0a3-d2d876b93e5e","toName":"MITTEL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ef7d784-0972-5dbf-bb38-beb31a4b7da8","fromName":"MR. BOGATOV DMITRY GERMANOVICH","to":"e6c46592-461d-50c7-a0a3-d2d876b93e5e","toName":"MITTEL INVESTMENTS LIMITED","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10129617"}],"source":"corpus"}