{"entity":{"id":"fbfebd1a-cdcf-5ff2-b5e1-fa960c2cb2c3","name":"Kormavert Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3286fc77-d3a2-51a5-8bd6-5f6a7523e846","name":"Ludmila Sheyko","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a1fce007-b83e-5dba-8161-941f69626ac0","name":"Mrs. Nina Nikitina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1fce007-b83e-5dba-8161-941f69626ac0","name":"Mrs. Nina Nikitina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"fbfebd1a-cdcf-5ff2-b5e1-fa960c2cb2c3","toName":"Kormavert Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"3286fc77-d3a2-51a5-8bd6-5f6a7523e846","fromName":"Ludmila Sheyko","to":"fbfebd1a-cdcf-5ff2-b5e1-fa960c2cb2c3","toName":"Kormavert Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"a1fce007-b83e-5dba-8161-941f69626ac0","fromName":"Mrs. Nina Nikitina","to":"fbfebd1a-cdcf-5ff2-b5e1-fa960c2cb2c3","toName":"Kormavert Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"a1fce007-b83e-5dba-8161-941f69626ac0","fromName":"Mrs. Nina Nikitina","to":"fbfebd1a-cdcf-5ff2-b5e1-fa960c2cb2c3","toName":"Kormavert Holdings Ltd.","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/190530"}],"source":"corpus"}