{"entity":{"id":"2edd1d64-2201-5ade-8c85-d9e0973757ee","name":"Kotnamar Universal Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-200965","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":"shareholder of","share":null,"party":{"id":"cd101880-bda8-5cac-8756-474f64aac1dd","name":"Mrs. Maria Dvornikova","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2f44b4aa-5e90-5039-b3ab-fb36776f1a3b","name":"Jose del Carmen Marin Castillo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"2edd1d64-2201-5ade-8c85-d9e0973757ee","toName":"Kotnamar Universal Inc.","role":"director of","share":null},{"depth":1,"from":"cd101880-bda8-5cac-8756-474f64aac1dd","fromName":"Mrs. Maria Dvornikova","to":"2edd1d64-2201-5ade-8c85-d9e0973757ee","toName":"Kotnamar Universal Inc.","role":"shareholder of","share":null},{"depth":1,"from":"2f44b4aa-5e90-5039-b3ab-fb36776f1a3b","fromName":"Jose del Carmen Marin Castillo","to":"2edd1d64-2201-5ade-8c85-d9e0973757ee","toName":"Kotnamar Universal Inc.","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/200965"}],"source":"corpus"}