{"entity":{"id":"1b161987-45e3-5968-9857-f01253bf324c","name":"Sturgeon Central Asia Balanced Fund Ltd.","type":"Company","kind":"company","jurisdiction":"KZ","identifier":"icij:icijol-82007599","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba69ee0c-8e0a-5f03-975a-4204424baac0","name":"Abuova - Saida","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cbbd65b-3331-5c28-9ff2-c0f5f0459d1e","name":"Akhanov - Serik","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d42e9afe-a6ae-5a5b-aa47-29687d2bc95d","name":"Berard - Marie Helene","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d42e9afe-a6ae-5a5b-aa47-29687d2bc95d","name":"Berard - Marie Helene","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ff25b492-a29d-588d-9e22-e64d36f55e84","name":"Dhir - Anu","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"797545ab-f207-5d4f-8a1b-da5323ce2342","name":"Williams-Grant - Nea","type":"Organization","kind":"company"}},{"role":"administrator of","share":null,"party":{"id":"3044ee60-0733-5c94-8090-3d8ee4e95afe","name":"BNY Mellon Investment Servicing (International) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a469181b-a667-56b9-ae5a-40ca8feceda8","name":"Carter Jr - Michael Chandler","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9aee966-0e47-5016-b719-debb7f91c8dd","name":"Chukin - Almas","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"c9aee966-0e47-5016-b719-debb7f91c8dd","name":"Chukin - Almas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b406b59f-ff69-56d8-8b3c-31180edfc644","name":"Compass Asset Management Ltd","type":"Organization","kind":"company"}},{"role":"administrator of","share":null,"party":{"id":"a5cfe010-4bb7-55c5-aaba-5ba9475b6517","name":"Custom House Global Fund Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be0cf98d-1332-5aeb-8485-4f2472a0a63e","name":"Derkavski - Mikhail","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"be0cf98d-1332-5aeb-8485-4f2472a0a63e","name":"Derkavski - Mikhail","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f78ab22f-a70d-5811-9d23-2efae2166f26","name":"Forde - Kathy-Anne O","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8e292dcb-a160-5caf-b6cf-6374e3f14f48","name":"Patel - Atul","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8e292dcb-a160-5caf-b6cf-6374e3f14f48","name":"Patel - Atul","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8e292dcb-a160-5caf-b6cf-6374e3f14f48","name":"Patel - Atul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"143709cc-7db3-5de5-8338-c2dc39e3eb95","name":"Price - Arthur C","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fa6387dc-3198-5674-a931-eb8c8ba5191e","name":"Roberts - Rovonne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8a9f07cd-6380-51e5-a2f6-2b088512f296","name":"Sabr - Yessimbekov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aaf180cf-d974-56db-ae67-6d00619d0fbc","name":"Sauer - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee24e0ef-8fc5-5d47-a5d3-86d4226dbd47","name":"Sieburgh Sjoerdsma - Taco Andries","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70cea57f-fa89-58ea-8dd3-d2f9e40d9d5a","name":"Sturgeon Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82c770f9-9e2d-59bb-92fd-9e8b58cf54f4","name":"Tsutsui - Toyoharu","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"82c770f9-9e2d-59bb-92fd-9e8b58cf54f4","name":"Tsutsui - Toyoharu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8c2c3c3-0b44-5d36-8187-f54595ded2ca","name":"Wigertz - Erik A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"ba69ee0c-8e0a-5f03-975a-4204424baac0","fromName":"Abuova - Saida","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"3cbbd65b-3331-5c28-9ff2-c0f5f0459d1e","fromName":"Akhanov - Serik","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"d42e9afe-a6ae-5a5b-aa47-29687d2bc95d","fromName":"Berard - Marie Helene","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"d42e9afe-a6ae-5a5b-aa47-29687d2bc95d","fromName":"Berard - Marie Helene","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"president of","share":null},{"depth":1,"from":"ff25b492-a29d-588d-9e22-e64d36f55e84","fromName":"Dhir - Anu","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"797545ab-f207-5d4f-8a1b-da5323ce2342","fromName":"Williams-Grant - Nea","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3044ee60-0733-5c94-8090-3d8ee4e95afe","fromName":"BNY Mellon Investment Servicing (International) Limited","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"administrator of","share":null},{"depth":1,"from":"a469181b-a667-56b9-ae5a-40ca8feceda8","fromName":"Carter Jr - Michael Chandler","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"c9aee966-0e47-5016-b719-debb7f91c8dd","fromName":"Chukin - Almas","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"c9aee966-0e47-5016-b719-debb7f91c8dd","fromName":"Chukin - Almas","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"president of","share":null},{"depth":1,"from":"b406b59f-ff69-56d8-8b3c-31180edfc644","fromName":"Compass Asset Management Ltd","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"a5cfe010-4bb7-55c5-aaba-5ba9475b6517","fromName":"Custom House Global Fund Services Limited","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"administrator of","share":null},{"depth":1,"from":"be0cf98d-1332-5aeb-8485-4f2472a0a63e","fromName":"Derkavski - Mikhail","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"be0cf98d-1332-5aeb-8485-4f2472a0a63e","fromName":"Derkavski - Mikhail","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"f78ab22f-a70d-5811-9d23-2efae2166f26","fromName":"Forde - Kathy-Anne O","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8e292dcb-a160-5caf-b6cf-6374e3f14f48","fromName":"Patel - Atul","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"8e292dcb-a160-5caf-b6cf-6374e3f14f48","fromName":"Patel - Atul","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"president of","share":null},{"depth":1,"from":"8e292dcb-a160-5caf-b6cf-6374e3f14f48","fromName":"Patel - Atul","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"143709cc-7db3-5de5-8338-c2dc39e3eb95","fromName":"Price - Arthur C","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"fa6387dc-3198-5674-a931-eb8c8ba5191e","fromName":"Roberts - Rovonne","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8a9f07cd-6380-51e5-a2f6-2b088512f296","fromName":"Sabr - Yessimbekov","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"aaf180cf-d974-56db-ae67-6d00619d0fbc","fromName":"Sauer - Michael","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"ee24e0ef-8fc5-5d47-a5d3-86d4226dbd47","fromName":"Sieburgh Sjoerdsma - Taco Andries","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"70cea57f-fa89-58ea-8dd3-d2f9e40d9d5a","fromName":"Sturgeon Holdings Limited","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"82c770f9-9e2d-59bb-92fd-9e8b58cf54f4","fromName":"Tsutsui - Toyoharu","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"82c770f9-9e2d-59bb-92fd-9e8b58cf54f4","fromName":"Tsutsui - Toyoharu","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"a8c2c3c3-0b44-5d36-8187-f54595ded2ca","fromName":"Wigertz - Erik A","to":"1b161987-45e3-5968-9857-f01253bf324c","toName":"Sturgeon Central Asia Balanced Fund Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82007599"}],"source":"corpus"}