{"entity":{"id":"2e2bf593-ef06-5557-8842-911c622df9df","name":"ARMADA TRADING CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023122","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62545ff3-e828-5fdd-abbf-4e09435952e6","name":"ARMADA HOLDING COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c640afc9-ded1-5597-944e-5e780cbcebcb","name":"MUBARIZ MANSIMOV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62545ff3-e828-5fdd-abbf-4e09435952e6","fromName":"ARMADA HOLDING COMPANY LIMITED","to":"2e2bf593-ef06-5557-8842-911c622df9df","toName":"ARMADA TRADING CO LTD","role":"shareholder of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"2e2bf593-ef06-5557-8842-911c622df9df","toName":"ARMADA TRADING CO LTD","role":"director of","share":null},{"depth":1,"from":"c640afc9-ded1-5597-944e-5e780cbcebcb","fromName":"MUBARIZ MANSIMOV","to":"2e2bf593-ef06-5557-8842-911c622df9df","toName":"ARMADA TRADING CO LTD","role":"legal representative 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/55023122"}],"source":"corpus"}