{"entity":{"id":"ed7b9261-8af2-507f-bb49-e4d3c91b47bc","name":"NORCHESTER INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201717","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5b1552ea-2876-5bc6-b30b-520133f00f17","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7d5d5499-93ce-5f62-b429-df4a6fffc919","name":"Yadira Ines Moreno Morales","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b1552ea-2876-5bc6-b30b-520133f00f17","fromName":"The Bearer","to":"ed7b9261-8af2-507f-bb49-e4d3c91b47bc","toName":"NORCHESTER INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7d5d5499-93ce-5f62-b429-df4a6fffc919","fromName":"Yadira Ines Moreno Morales","to":"ed7b9261-8af2-507f-bb49-e4d3c91b47bc","toName":"NORCHESTER INVESTMENTS LTD.","role":"director 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/201717"}],"source":"corpus"}