{"entity":{"id":"4a33e4d8-7852-518b-ad7b-8e19557fd21c","name":"GARDNERO INCORPORATED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10174794","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a06fc4aa-bc96-5f85-ae6e-7455b1e7f22e","name":"DOMLIAR LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed559218-5af7-5414-be37-1571e23344fa","name":"Milen Avnilovna Davidova","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a06fc4aa-bc96-5f85-ae6e-7455b1e7f22e","fromName":"DOMLIAR LIMITED","to":"4a33e4d8-7852-518b-ad7b-8e19557fd21c","toName":"GARDNERO INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"ed559218-5af7-5414-be37-1571e23344fa","fromName":"Milen Avnilovna Davidova","to":"4a33e4d8-7852-518b-ad7b-8e19557fd21c","toName":"GARDNERO INCORPORATED","role":"shareholder 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/10174794"}],"source":"corpus"}