{"entity":{"id":"ff33d365-3ec5-5851-9e19-856ac4a8af5f","name":"Vitalimex Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10180188","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2b14c8aa-7c93-5202-8a4c-bb2a2d7bff7c","name":"JUAN JOSE ESPINO SAGEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7033b8b8-befc-524a-9be8-18bda07875d7","name":"ORLANDO BARRIA FRAGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c55fb145-4bab-5d34-b16f-ba9eaf418454","name":"Nicholas Henry Thom","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"50b2c406-c1ad-5bb5-b6a3-fe2c469c91de","name":"MR. VLADIMIR CHERKEZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b14c8aa-7c93-5202-8a4c-bb2a2d7bff7c","fromName":"JUAN JOSE ESPINO SAGEL","to":"ff33d365-3ec5-5851-9e19-856ac4a8af5f","toName":"Vitalimex Limited","role":"shareholder of","share":null},{"depth":1,"from":"7033b8b8-befc-524a-9be8-18bda07875d7","fromName":"ORLANDO BARRIA FRAGO","to":"ff33d365-3ec5-5851-9e19-856ac4a8af5f","toName":"Vitalimex Limited","role":"shareholder of","share":null},{"depth":1,"from":"c55fb145-4bab-5d34-b16f-ba9eaf418454","fromName":"Nicholas Henry Thom","to":"ff33d365-3ec5-5851-9e19-856ac4a8af5f","toName":"Vitalimex Limited","role":"shareholder of","share":null},{"depth":1,"from":"50b2c406-c1ad-5bb5-b6a3-fe2c469c91de","fromName":"MR. VLADIMIR CHERKEZ","to":"ff33d365-3ec5-5851-9e19-856ac4a8af5f","toName":"Vitalimex Limited","role":"beneficiary 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/10180188"}],"source":"corpus"}