{"entity":{"id":"14d71a19-f203-5bf8-9cee-db92f3eed1fd","name":"ARKLEY COMMERCIAL LTD.","type":"Company","kind":"company","jurisdiction":"EE","identifier":"icij:icijol-10121878","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"49c92ea7-0601-5997-8ac3-ae9072274787","name":"MAYTREE OVERSEAS S.A.","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d48af33f-ccbc-5fbf-be38-3c11b07ca557","name":"NATALIA VITCHENKO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"49c92ea7-0601-5997-8ac3-ae9072274787","fromName":"MAYTREE OVERSEAS S.A.","to":"14d71a19-f203-5bf8-9cee-db92f3eed1fd","toName":"ARKLEY COMMERCIAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"d48af33f-ccbc-5fbf-be38-3c11b07ca557","fromName":"NATALIA VITCHENKO","to":"14d71a19-f203-5bf8-9cee-db92f3eed1fd","toName":"ARKLEY COMMERCIAL LTD.","role":"beneficiary 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/10121878"}],"source":"corpus"}