{"entity":{"id":"3f47803f-9c2e-5566-a02d-124729aabe67","name":"Codex Regional Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-213599","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"00bc10d3-3ad0-558f-b9fb-7145ce5211b4","name":"RIABKOVA VALENTINA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a84c97b-f6a4-5808-ac54-98052fc12a07","name":"Sarah Louise Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f00e123-c9aa-5292-a82c-bb00861597e9","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0964a83c-edef-591c-86d7-a46e2c5e2f98","name":"Darma Nikolay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0964a83c-edef-591c-86d7-a46e2c5e2f98","name":"Darma Nikolay","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00bc10d3-3ad0-558f-b9fb-7145ce5211b4","fromName":"RIABKOVA VALENTINA","to":"3f47803f-9c2e-5566-a02d-124729aabe67","toName":"Codex Regional Corporation","role":"director of","share":null},{"depth":1,"from":"0a84c97b-f6a4-5808-ac54-98052fc12a07","fromName":"Sarah Louise Petre-Mears","to":"3f47803f-9c2e-5566-a02d-124729aabe67","toName":"Codex Regional Corporation","role":"director of","share":null},{"depth":1,"from":"6f00e123-c9aa-5292-a82c-bb00861597e9","fromName":"Stanley Williams","to":"3f47803f-9c2e-5566-a02d-124729aabe67","toName":"Codex Regional Corporation","role":"shareholder of","share":null},{"depth":1,"from":"0964a83c-edef-591c-86d7-a46e2c5e2f98","fromName":"Darma Nikolay","to":"3f47803f-9c2e-5566-a02d-124729aabe67","toName":"Codex Regional Corporation","role":"director of","share":null},{"depth":1,"from":"0964a83c-edef-591c-86d7-a46e2c5e2f98","fromName":"Darma Nikolay","to":"3f47803f-9c2e-5566-a02d-124729aabe67","toName":"Codex Regional Corporation","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/213599"}],"source":"corpus"}