{"entity":{"id":"055efacb-1c93-5f78-8ec0-fd702bd84293","name":"R.K. CORPORATION LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3913b745-8e1c-5bbd-a176-677765657566","name":"SERGEY KLEMENTIEV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"55fdb74d-250c-5f85-a27f-431c943b6905","name":"NIKOLAY BRITAREV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3913b745-8e1c-5bbd-a176-677765657566","fromName":"SERGEY KLEMENTIEV","to":"055efacb-1c93-5f78-8ec0-fd702bd84293","toName":"R.K. CORPORATION LTD","role":"director of","share":null},{"depth":1,"from":"55fdb74d-250c-5f85-a27f-431c943b6905","fromName":"NIKOLAY BRITAREV","to":"055efacb-1c93-5f78-8ec0-fd702bd84293","toName":"R.K. CORPORATION LTD","role":"director 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/55014416"}],"source":"corpus"}