{"entity":{"id":"0a243812-78d2-506d-a3da-e2b2471208d4","name":"Barksville Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-179417","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b6543270-f332-5654-98d1-bb940c0330f1","name":"Ekati Trading Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"36a8d332-a196-5d0b-bd2e-fc327d7b5006","name":"Shatalov Alexey","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","name":"KPM Consulting Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8be6e7d-1a0d-542c-8779-8bd1d71d258a","name":"KPM Invest Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b6543270-f332-5654-98d1-bb940c0330f1","fromName":"Ekati Trading Co. Ltd.","to":"0a243812-78d2-506d-a3da-e2b2471208d4","toName":"Barksville Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"36a8d332-a196-5d0b-bd2e-fc327d7b5006","fromName":"Shatalov Alexey","to":"0a243812-78d2-506d-a3da-e2b2471208d4","toName":"Barksville Ltd.","role":"director of","share":null},{"depth":1,"from":"cae63d05-9b7a-5cfb-bbe4-66b73891c44c","fromName":"KPM Consulting Ltd.","to":"0a243812-78d2-506d-a3da-e2b2471208d4","toName":"Barksville Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b8be6e7d-1a0d-542c-8779-8bd1d71d258a","fromName":"KPM Invest Ltd.","to":"0a243812-78d2-506d-a3da-e2b2471208d4","toName":"Barksville 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/179417"}],"source":"corpus"}