{"entity":{"id":"291ea10e-0e29-5ccf-9ecf-317c07c9cb19","name":"ALTHARKA MANAGEMENT LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-204757","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eb46497d-13d8-5246-a88a-abd1fc39247a","name":"Stephen Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eb46497d-13d8-5246-a88a-abd1fc39247a","fromName":"Stephen Kelly","to":"291ea10e-0e29-5ccf-9ecf-317c07c9cb19","toName":"ALTHARKA MANAGEMENT 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/204757"}],"source":"corpus"}