{"entity":{"id":"38b0e6fc-aa59-5033-890f-ac0ad32fbfc6","name":"ARTIE MANAGEMENT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-216254","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"316678de-5e07-5976-949a-d642266eae0d","name":"Integrity Directors Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fe13b955-aae8-5e98-a05c-1efce5b8a892","name":"Natalia Shmeleva","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3720ad0e-c545-50e9-b314-f4986caa7378","name":"WW Corporate Agents Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3720ad0e-c545-50e9-b314-f4986caa7378","name":"WW Corporate Agents Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2238bdc2-d36c-59c1-abe9-d2d04ca62231","name":"Panikos N. Onoufriou","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8c34f7c-bfbd-5ec5-8c48-3a7c7291dc9f","name":"Goran Djorgevic","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33214bf5-d0c3-5fb3-8817-61550fbc5030","name":"Egner Enterprisees S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"316678de-5e07-5976-949a-d642266eae0d","fromName":"Integrity Directors Ltd","to":"38b0e6fc-aa59-5033-890f-ac0ad32fbfc6","toName":"ARTIE MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"fe13b955-aae8-5e98-a05c-1efce5b8a892","fromName":"Natalia Shmeleva","to":"38b0e6fc-aa59-5033-890f-ac0ad32fbfc6","toName":"ARTIE MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3720ad0e-c545-50e9-b314-f4986caa7378","fromName":"WW Corporate Agents Ltd","to":"38b0e6fc-aa59-5033-890f-ac0ad32fbfc6","toName":"ARTIE MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"3720ad0e-c545-50e9-b314-f4986caa7378","fromName":"WW Corporate Agents Ltd","to":"38b0e6fc-aa59-5033-890f-ac0ad32fbfc6","toName":"ARTIE MANAGEMENT LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2238bdc2-d36c-59c1-abe9-d2d04ca62231","fromName":"Panikos N. Onoufriou","to":"38b0e6fc-aa59-5033-890f-ac0ad32fbfc6","toName":"ARTIE MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"f8c34f7c-bfbd-5ec5-8c48-3a7c7291dc9f","fromName":"Goran Djorgevic","to":"38b0e6fc-aa59-5033-890f-ac0ad32fbfc6","toName":"ARTIE MANAGEMENT LTD.","role":"director of","share":null},{"depth":1,"from":"33214bf5-d0c3-5fb3-8817-61550fbc5030","fromName":"Egner Enterprisees S.A","to":"38b0e6fc-aa59-5033-890f-ac0ad32fbfc6","toName":"ARTIE MANAGEMENT LTD.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/216254"}],"source":"corpus"}