{"entity":{"id":"28e243fd-37b7-559b-a45c-84595e753755","name":"Rafi Oil Corp.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-194929","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb5cb6ba-99a8-595b-8c49-4994f27639cf","name":"Berhar Oil Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97647e84-68cb-5593-8bfc-522c1cdd198f","name":"Fakhraddin Ismayilov","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ed62fed-92ae-5d5f-afe1-a889176bda31","name":"Adam Aliyev","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffa7a18f-1b79-587e-b377-eb7c2800903c","name":"Dextol Associated S.A..","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb5cb6ba-99a8-595b-8c49-4994f27639cf","fromName":"Berhar Oil Ltd.","to":"28e243fd-37b7-559b-a45c-84595e753755","toName":"Rafi Oil Corp.","role":"shareholder of","share":null},{"depth":1,"from":"97647e84-68cb-5593-8bfc-522c1cdd198f","fromName":"Fakhraddin Ismayilov","to":"28e243fd-37b7-559b-a45c-84595e753755","toName":"Rafi Oil Corp.","role":"director of","share":null},{"depth":1,"from":"9ed62fed-92ae-5d5f-afe1-a889176bda31","fromName":"Adam Aliyev","to":"28e243fd-37b7-559b-a45c-84595e753755","toName":"Rafi Oil Corp.","role":"director of","share":null},{"depth":1,"from":"ffa7a18f-1b79-587e-b377-eb7c2800903c","fromName":"Dextol Associated S.A..","to":"28e243fd-37b7-559b-a45c-84595e753755","toName":"Rafi Oil Corp.","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/194929"}],"source":"corpus"}