{"entity":{"id":"fb33c17e-78ea-5b3d-87df-7743607dfaa6","name":"GRONIX INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231485","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8b83a1a0-7b9f-501b-be32-64f019125264","name":"Andrew Stuart moray","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e7dd5d1-10ad-55fe-ae08-24f882db8ce3","name":"Andrew Stuart Moray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8b83a1a0-7b9f-501b-be32-64f019125264","fromName":"Andrew Stuart moray","to":"fb33c17e-78ea-5b3d-87df-7743607dfaa6","toName":"GRONIX INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"5e7dd5d1-10ad-55fe-ae08-24f882db8ce3","fromName":"Andrew Stuart Moray","to":"fb33c17e-78ea-5b3d-87df-7743607dfaa6","toName":"GRONIX INVEST LIMITED","role":"shareholder 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/231485"}],"source":"corpus"}