{"entity":{"id":"4829db3a-df39-5c09-8a41-f9e9e6881b6e","name":"CONTRODE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55049784","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"eccf3132-b614-568f-98f1-07763be39058","name":"OLGA FINKEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"521d9ce2-a758-5a57-adee-b721246f5d0e","name":"CONTRODE HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"4829db3a-df39-5c09-8a41-f9e9e6881b6e","toName":"CONTRODE LIMITED","role":"director of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"4829db3a-df39-5c09-8a41-f9e9e6881b6e","toName":"CONTRODE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"eccf3132-b614-568f-98f1-07763be39058","fromName":"OLGA FINKEL","to":"4829db3a-df39-5c09-8a41-f9e9e6881b6e","toName":"CONTRODE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"521d9ce2-a758-5a57-adee-b721246f5d0e","fromName":"CONTRODE HOLDINGS LIMITED","to":"4829db3a-df39-5c09-8a41-f9e9e6881b6e","toName":"CONTRODE LIMITED","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/55049784"}],"source":"corpus"}