{"entity":{"id":"106bd68a-ae9a-525a-aacb-c926b311f46d","name":"Carnival Investment Group Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-82008159","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab361e5c-fd5d-5164-8978-b4dfe943d957","name":"Hallstona Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1da3a940-da11-5e19-b383-531463782e0d","name":"Marti - Daniel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"106bd68a-ae9a-525a-aacb-c926b311f46d","toName":"Carnival Investment Group Limited","role":"secretary of","share":null},{"depth":1,"from":"ab361e5c-fd5d-5164-8978-b4dfe943d957","fromName":"Hallstona Holdings Limited","to":"106bd68a-ae9a-525a-aacb-c926b311f46d","toName":"Carnival Investment Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"1da3a940-da11-5e19-b383-531463782e0d","fromName":"Marti - Daniel","to":"106bd68a-ae9a-525a-aacb-c926b311f46d","toName":"Carnival Investment Group Limited","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/82008159"}],"source":"corpus"}