{"entity":{"id":"ead6ffe8-3e1a-53af-99ed-8867ba8fe75b","name":"NUMEQ HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55048042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7dcced56-0f49-5e6e-8151-bfe375c25692","name":"HENLEY CORPORATE SERVICES (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d21c7c63-9d04-5041-a520-5ad23ad01a36","name":"ROSTYSLAV SMUK","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7dcced56-0f49-5e6e-8151-bfe375c25692","fromName":"HENLEY CORPORATE SERVICES (MALTA) LTD","to":"ead6ffe8-3e1a-53af-99ed-8867ba8fe75b","toName":"NUMEQ HOLDING LTD","role":"shareholder of","share":null},{"depth":1,"from":"d21c7c63-9d04-5041-a520-5ad23ad01a36","fromName":"ROSTYSLAV SMUK","to":"ead6ffe8-3e1a-53af-99ed-8867ba8fe75b","toName":"NUMEQ HOLDING 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/55048042"}],"source":"corpus"}