{"entity":{"id":"52390260-7a3b-58f2-836c-30a085975e1c","name":"AMEROD RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10128199","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","name":"ATHNID LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e712e98e-3a5f-52ea-90fa-4f617158c207","name":"MR. MAKEEV ALEXANDER IVANOVICH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2512c6fe-33af-55c6-9ac5-1ded4ee7989c","fromName":"ATHNID LIMITED","to":"52390260-7a3b-58f2-836c-30a085975e1c","toName":"AMEROD RESOURCES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e712e98e-3a5f-52ea-90fa-4f617158c207","fromName":"MR. MAKEEV ALEXANDER IVANOVICH","to":"52390260-7a3b-58f2-836c-30a085975e1c","toName":"AMEROD RESOURCES LIMITED","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/10128199"}],"source":"corpus"}