{"entity":{"id":"0cf75aa1-2ef9-585d-abaa-74d164deb336","name":"Glixtone Investments Limited","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-200641","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8e4b760b-a553-55b0-b78f-1a96d4b29b74","name":"Andrey Demidov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e4b760b-a553-55b0-b78f-1a96d4b29b74","name":"Andrey Demidov","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"66607364-b230-56d9-82a1-0f6d0919e74a","name":"Ledra Secretarial Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ad299e4-f277-55fc-ad9c-19324db4dde6","name":"Maxim Demitov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6ad299e4-f277-55fc-ad9c-19324db4dde6","name":"Maxim Demitov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"78039d8d-3737-529e-b955-1f2407ae98b9","name":"Marina Tchetverikova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78039d8d-3737-529e-b955-1f2407ae98b9","name":"Marina Tchetverikova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8e4b760b-a553-55b0-b78f-1a96d4b29b74","fromName":"Andrey Demidov","to":"0cf75aa1-2ef9-585d-abaa-74d164deb336","toName":"Glixtone Investments Limited","role":"director of","share":null},{"depth":1,"from":"8e4b760b-a553-55b0-b78f-1a96d4b29b74","fromName":"Andrey Demidov","to":"0cf75aa1-2ef9-585d-abaa-74d164deb336","toName":"Glixtone Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"66607364-b230-56d9-82a1-0f6d0919e74a","fromName":"Ledra Secretarial Services Limited","to":"0cf75aa1-2ef9-585d-abaa-74d164deb336","toName":"Glixtone Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"6ad299e4-f277-55fc-ad9c-19324db4dde6","fromName":"Maxim Demitov","to":"0cf75aa1-2ef9-585d-abaa-74d164deb336","toName":"Glixtone Investments Limited","role":"director of","share":null},{"depth":1,"from":"6ad299e4-f277-55fc-ad9c-19324db4dde6","fromName":"Maxim Demitov","to":"0cf75aa1-2ef9-585d-abaa-74d164deb336","toName":"Glixtone Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"78039d8d-3737-529e-b955-1f2407ae98b9","fromName":"Marina Tchetverikova","to":"0cf75aa1-2ef9-585d-abaa-74d164deb336","toName":"Glixtone Investments Limited","role":"director of","share":null},{"depth":1,"from":"78039d8d-3737-529e-b955-1f2407ae98b9","fromName":"Marina Tchetverikova","to":"0cf75aa1-2ef9-585d-abaa-74d164deb336","toName":"Glixtone Investments Limited","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/200641"}],"source":"corpus"}