{"entity":{"id":"ef44494d-1943-5eb5-9370-490d2c23bb93","name":"SALVUS INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10118128","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cf5a73cc-5546-5cdc-b0d4-1861bea9d704","name":"INTERCON LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"555928c0-d681-5c0b-8dd6-35a0bb768a92","name":"Andrey Gennadyevich Sevagin","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"e00c17e0-136f-5e65-9ecd-96d6629178f4","name":"Ivan Evaldovich Shtopel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cf5a73cc-5546-5cdc-b0d4-1861bea9d704","fromName":"INTERCON LIMITED","to":"ef44494d-1943-5eb5-9370-490d2c23bb93","toName":"SALVUS INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"555928c0-d681-5c0b-8dd6-35a0bb768a92","fromName":"Andrey Gennadyevich Sevagin","to":"ef44494d-1943-5eb5-9370-490d2c23bb93","toName":"SALVUS INVESTMENTS LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"e00c17e0-136f-5e65-9ecd-96d6629178f4","fromName":"Ivan Evaldovich Shtopel","to":"ef44494d-1943-5eb5-9370-490d2c23bb93","toName":"SALVUS INVESTMENTS LIMITED","role":"beneficiary 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/10118128"}],"source":"corpus"}