{"entity":{"id":"1deb0d81-45f0-528c-8023-44617bd9a369","name":"WARDON SYSTEMS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191415","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"28cf1cca-344d-506b-8b77-b129546fcc4e","name":"Dmitry P. Kulikov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"1deb0d81-45f0-528c-8023-44617bd9a369","toName":"WARDON SYSTEMS LTD.","role":"director of","share":null},{"depth":1,"from":"28cf1cca-344d-506b-8b77-b129546fcc4e","fromName":"Dmitry P. Kulikov","to":"1deb0d81-45f0-528c-8023-44617bd9a369","toName":"WARDON SYSTEMS LTD.","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/191415"}],"source":"corpus"}