{"entity":{"id":"5389658f-db3d-50cd-91b5-688a8fb89b6e","name":"Statistical & Index Advisors Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82022528","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6c789bb-2b59-5fa8-9490-0aade7edac75","name":"Gobin - Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"940d64c2-e9ba-586e-8fb5-7143710d2911","name":"Meyering - Christopher","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"940d64c2-e9ba-586e-8fb5-7143710d2911","name":"Meyering - Christopher","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08697fd0-338f-57aa-9515-9c7fff6493ff","name":"Palmer - Roderick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aaaf6d87-f7d8-5506-90f8-5fe19747d44b","name":"Rigas - Theodoros","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"aaaf6d87-f7d8-5506-90f8-5fe19747d44b","name":"Rigas - Theodoros","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aaaf6d87-f7d8-5506-90f8-5fe19747d44b","name":"Rigas - Theodoros","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a6c789bb-2b59-5fa8-9490-0aade7edac75","fromName":"Gobin - Ian","to":"5389658f-db3d-50cd-91b5-688a8fb89b6e","toName":"Statistical & Index Advisors Limited","role":"director of","share":null},{"depth":1,"from":"a6c789bb-2b59-5fa8-9490-0aade7edac75","fromName":"Gobin - Ian","to":"5389658f-db3d-50cd-91b5-688a8fb89b6e","toName":"Statistical & Index Advisors Limited","role":"shareholder of","share":null},{"depth":1,"from":"940d64c2-e9ba-586e-8fb5-7143710d2911","fromName":"Meyering - Christopher","to":"5389658f-db3d-50cd-91b5-688a8fb89b6e","toName":"Statistical & Index Advisors Limited","role":"director of","share":null},{"depth":1,"from":"940d64c2-e9ba-586e-8fb5-7143710d2911","fromName":"Meyering - Christopher","to":"5389658f-db3d-50cd-91b5-688a8fb89b6e","toName":"Statistical & Index Advisors Limited","role":"secretary of","share":null},{"depth":1,"from":"08697fd0-338f-57aa-9515-9c7fff6493ff","fromName":"Palmer - Roderick","to":"5389658f-db3d-50cd-91b5-688a8fb89b6e","toName":"Statistical & Index Advisors Limited","role":"director of","share":null},{"depth":1,"from":"aaaf6d87-f7d8-5506-90f8-5fe19747d44b","fromName":"Rigas - Theodoros","to":"5389658f-db3d-50cd-91b5-688a8fb89b6e","toName":"Statistical & Index Advisors Limited","role":"director of","share":null},{"depth":1,"from":"aaaf6d87-f7d8-5506-90f8-5fe19747d44b","fromName":"Rigas - Theodoros","to":"5389658f-db3d-50cd-91b5-688a8fb89b6e","toName":"Statistical & Index Advisors Limited","role":"president of","share":null},{"depth":1,"from":"aaaf6d87-f7d8-5506-90f8-5fe19747d44b","fromName":"Rigas - Theodoros","to":"5389658f-db3d-50cd-91b5-688a8fb89b6e","toName":"Statistical & Index Advisors Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82022528"}],"source":"corpus"}