{"entity":{"id":"3b62abd2-39e5-5746-9edf-ff06241abc92","name":"Gardarika LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-10135474","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"837d7dcb-ec80-5d06-947f-902f06fc2a34","name":"ELISANA MARIE-ANTOINETTE LABONTE","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"5d8716d6-fe46-5798-9fe3-0b917944444a","name":"Mr. Oleksandr Melnichuk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"837d7dcb-ec80-5d06-947f-902f06fc2a34","fromName":"ELISANA MARIE-ANTOINETTE LABONTE","to":"3b62abd2-39e5-5746-9edf-ff06241abc92","toName":"Gardarika LTD","role":"shareholder of","share":null},{"depth":1,"from":"5d8716d6-fe46-5798-9fe3-0b917944444a","fromName":"Mr. Oleksandr Melnichuk","to":"3b62abd2-39e5-5746-9edf-ff06241abc92","toName":"Gardarika LTD","role":"beneficiary 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/10135474"}],"source":"corpus"}