{"entity":{"id":"f441c2fa-6ce9-5d93-8e39-9c2c7dc1e4ac","name":"VADERY CONSULTING, INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198223","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b3e18435-a010-53cf-aec2-684fe9b1e759","name":"ALEXANDER MAKAROV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b3e18435-a010-53cf-aec2-684fe9b1e759","name":"ALEXANDER MAKAROV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"f441c2fa-6ce9-5d93-8e39-9c2c7dc1e4ac","toName":"VADERY CONSULTING, INC.","role":"director of","share":null},{"depth":1,"from":"b3e18435-a010-53cf-aec2-684fe9b1e759","fromName":"ALEXANDER MAKAROV","to":"f441c2fa-6ce9-5d93-8e39-9c2c7dc1e4ac","toName":"VADERY CONSULTING, INC.","role":"director of","share":null},{"depth":1,"from":"b3e18435-a010-53cf-aec2-684fe9b1e759","fromName":"ALEXANDER MAKAROV","to":"f441c2fa-6ce9-5d93-8e39-9c2c7dc1e4ac","toName":"VADERY CONSULTING, INC.","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/198223"}],"source":"corpus"}