{"entity":{"id":"e863f1c5-b38f-500e-8cbc-0fe861dd70f7","name":"Norfolk Business Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222151","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f4a8282-94be-5837-b433-0fa6c0efa851","name":"Alexander Magaril","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd66d881-4b35-5a72-9b65-1021c7a29732","name":"Federal Properties Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da9a5212-8fc0-5020-be7d-1eba03b6c1ce","name":"Mr. Mauel Carrera Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f4a8282-94be-5837-b433-0fa6c0efa851","fromName":"Alexander Magaril","to":"e863f1c5-b38f-500e-8cbc-0fe861dd70f7","toName":"Norfolk Business Limited","role":"director of","share":null},{"depth":1,"from":"bd66d881-4b35-5a72-9b65-1021c7a29732","fromName":"Federal Properties Ltd.","to":"e863f1c5-b38f-500e-8cbc-0fe861dd70f7","toName":"Norfolk Business Limited","role":"shareholder of","share":null},{"depth":1,"from":"da9a5212-8fc0-5020-be7d-1eba03b6c1ce","fromName":"Mr. Mauel Carrera Lopez","to":"e863f1c5-b38f-500e-8cbc-0fe861dd70f7","toName":"Norfolk Business 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/222151"}],"source":"corpus"}