{"entity":{"id":"47d5da45-ef6a-5164-9511-9a18668d103b","name":"ANTAMEX PARTNERS INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-210630","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":"director of","share":null,"party":{"id":"9dfb1cfa-b4c4-53ba-ae89-51570d5c4218","name":"Oreshkin Alexey","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dfb1cfa-b4c4-53ba-ae89-51570d5c4218","name":"Oreshkin Alexey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"47d5da45-ef6a-5164-9511-9a18668d103b","toName":"ANTAMEX PARTNERS INC.","role":"director of","share":null},{"depth":1,"from":"9dfb1cfa-b4c4-53ba-ae89-51570d5c4218","fromName":"Oreshkin Alexey","to":"47d5da45-ef6a-5164-9511-9a18668d103b","toName":"ANTAMEX PARTNERS INC.","role":"director of","share":null},{"depth":1,"from":"9dfb1cfa-b4c4-53ba-ae89-51570d5c4218","fromName":"Oreshkin Alexey","to":"47d5da45-ef6a-5164-9511-9a18668d103b","toName":"ANTAMEX PARTNERS 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/210630"}],"source":"corpus"}