{"entity":{"id":"13855221-588b-5076-805a-62183751f7cc","name":"ARMAND HOLDINGS LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10139079","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"de9640f4-a75b-5908-b75a-e4da48534af0","name":"David Jonathan Lowseck","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffde998c-212e-5c14-b3f6-0831793f7c8d","name":"Dmitry Velikovsky","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de9640f4-a75b-5908-b75a-e4da48534af0","fromName":"David Jonathan Lowseck","to":"13855221-588b-5076-805a-62183751f7cc","toName":"ARMAND HOLDINGS LTD","role":"shareholder of","share":null},{"depth":1,"from":"ffde998c-212e-5c14-b3f6-0831793f7c8d","fromName":"Dmitry Velikovsky","to":"13855221-588b-5076-805a-62183751f7cc","toName":"ARMAND HOLDINGS LTD","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10139079"}],"source":"corpus"}