{"entity":{"id":"14813369-2aee-5970-89f3-0ef84adb1adf","name":"Larkoil Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202412","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8751d4e3-fa17-514c-b5e3-3884d0cd2ff0","name":"Maxim Aleksandrovitch Kasatkin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0","name":"Matthew Charles Stokes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4692bfd0-e0ef-5735-bc65-ff93310745e7","name":"Mr. Maxim Aleksandrovitch Kasatkin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8751d4e3-fa17-514c-b5e3-3884d0cd2ff0","fromName":"Maxim Aleksandrovitch Kasatkin","to":"14813369-2aee-5970-89f3-0ef84adb1adf","toName":"Larkoil Holdings Limited","role":"director of","share":null},{"depth":1,"from":"d31d24f5-6fe3-5d49-8b5c-d0171a05dcd0","fromName":"Matthew Charles Stokes","to":"14813369-2aee-5970-89f3-0ef84adb1adf","toName":"Larkoil Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4692bfd0-e0ef-5735-bc65-ff93310745e7","fromName":"Mr. Maxim Aleksandrovitch Kasatkin","to":"14813369-2aee-5970-89f3-0ef84adb1adf","toName":"Larkoil Holdings 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/202412"}],"source":"corpus"}