{"entity":{"id":"1ed821f1-f051-5081-aef8-92f0dd8a8892","name":"Vargas Investments Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-198262","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2924f233-7cf2-55c7-96f4-06e2e6fca56c","name":"Alimzhan Tuktasov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"1ed821f1-f051-5081-aef8-92f0dd8a8892","toName":"Vargas Investments Limited","role":"director of","share":null},{"depth":1,"from":"2924f233-7cf2-55c7-96f4-06e2e6fca56c","fromName":"Alimzhan Tuktasov","to":"1ed821f1-f051-5081-aef8-92f0dd8a8892","toName":"Vargas Investments Limited","role":"director 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/198262"}],"source":"corpus"}