{"entity":{"id":"f41d2880-484f-53ba-af2b-021c670411d4","name":"Iverson Investments, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-192001","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2df56e31-8b46-59d7-8b23-45ef382c14c2","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7","name":"Leonid Maximov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"f41d2880-484f-53ba-af2b-021c670411d4","toName":"Iverson Investments, Ltd.","role":"director of","share":null},{"depth":1,"from":"2df56e31-8b46-59d7-8b23-45ef382c14c2","fromName":"Stephen John Kelly","to":"f41d2880-484f-53ba-af2b-021c670411d4","toName":"Iverson Investments, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a6ae7f35-6fa1-50ec-9c2b-343ea10c6ae7","fromName":"Leonid Maximov","to":"f41d2880-484f-53ba-af2b-021c670411d4","toName":"Iverson Investments, Ltd.","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/192001"}],"source":"corpus"}