{"entity":{"id":"f553fabf-c807-5f1b-abae-6062facf6707","name":"HERMON MARKETING LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-223185","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"44e00770-02ec-58f6-8080-f0352b638b12","name":"Mrs. Annabelle Jean- Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ad4a8fb-18c1-52ec-899f-238a95892bbb","name":"Oleg Kurnikov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2c50d1c-0390-53ae-b3f4-0cc3bf1d5c25","name":"Sergey Kiselev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6cd71d48-b446-5c15-af34-59f409153063","name":"Dmitry Saygushinskiy","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9b701591-b97e-5afe-83d2-885218e43a96","name":"Covership Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44e00770-02ec-58f6-8080-f0352b638b12","fromName":"Mrs. Annabelle Jean- Louis","to":"f553fabf-c807-5f1b-abae-6062facf6707","toName":"HERMON MARKETING LIMITED","role":"director of","share":null},{"depth":1,"from":"0ad4a8fb-18c1-52ec-899f-238a95892bbb","fromName":"Oleg Kurnikov","to":"f553fabf-c807-5f1b-abae-6062facf6707","toName":"HERMON MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2c50d1c-0390-53ae-b3f4-0cc3bf1d5c25","fromName":"Sergey Kiselev","to":"f553fabf-c807-5f1b-abae-6062facf6707","toName":"HERMON MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6cd71d48-b446-5c15-af34-59f409153063","fromName":"Dmitry Saygushinskiy","to":"f553fabf-c807-5f1b-abae-6062facf6707","toName":"HERMON MARKETING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9b701591-b97e-5afe-83d2-885218e43a96","fromName":"Covership Services Limited","to":"f553fabf-c807-5f1b-abae-6062facf6707","toName":"HERMON MARKETING LIMITED","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/223185"}],"source":"corpus"}