{"entity":{"id":"2f0778b5-f453-5126-a176-d871b0704069","name":"PETRAGOLD COMMERCIAL INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-197620","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":"7dbf976f-1308-55bb-a32e-546602a665e8","name":"Alison Joan Robinson","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9efd7303-24c9-5f88-a3a7-85437e28530a","name":"ATM SECRETARIES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18fb8bdd-d6ce-5b90-b6b1-c7b75f3dfbfc","name":"Avakyan Liana Sergeevna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a065cb1b-eb7d-546e-9574-03cd112f5bd6","name":"KUSHINA TRADING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"2f0778b5-f453-5126-a176-d871b0704069","toName":"PETRAGOLD COMMERCIAL INC.","role":"director of","share":null},{"depth":1,"from":"7dbf976f-1308-55bb-a32e-546602a665e8","fromName":"Alison Joan Robinson","to":"2f0778b5-f453-5126-a176-d871b0704069","toName":"PETRAGOLD COMMERCIAL INC.","role":"shareholder of","share":null},{"depth":1,"from":"9efd7303-24c9-5f88-a3a7-85437e28530a","fromName":"ATM SECRETARIES LTD","to":"2f0778b5-f453-5126-a176-d871b0704069","toName":"PETRAGOLD COMMERCIAL INC.","role":"secretary of","share":null},{"depth":1,"from":"18fb8bdd-d6ce-5b90-b6b1-c7b75f3dfbfc","fromName":"Avakyan Liana Sergeevna","to":"2f0778b5-f453-5126-a176-d871b0704069","toName":"PETRAGOLD COMMERCIAL INC.","role":"director of","share":null},{"depth":1,"from":"a065cb1b-eb7d-546e-9574-03cd112f5bd6","fromName":"KUSHINA TRADING LIMITED","to":"2f0778b5-f453-5126-a176-d871b0704069","toName":"PETRAGOLD COMMERCIAL INC.","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/197620"}],"source":"corpus"}