{"entity":{"id":"58a10297-88c4-5fa6-b36a-0453ef5e2a3d","name":"OXFORD INTERNATIONAL RESOURCES LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-200873","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"69b4969c-59ab-5e61-8246-33a44dcf8b70","name":"Company Kit Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"232f4bd6-68d0-59c6-b03f-d8c753521718","name":"LIUDMILA KUZNETSOVA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"232f4bd6-68d0-59c6-b03f-d8c753521718","name":"LIUDMILA KUZNETSOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69b4969c-59ab-5e61-8246-33a44dcf8b70","fromName":"Company Kit Nominees Inc.","to":"58a10297-88c4-5fa6-b36a-0453ef5e2a3d","toName":"OXFORD INTERNATIONAL RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"232f4bd6-68d0-59c6-b03f-d8c753521718","fromName":"LIUDMILA KUZNETSOVA","to":"58a10297-88c4-5fa6-b36a-0453ef5e2a3d","toName":"OXFORD INTERNATIONAL RESOURCES LIMITED","role":"director of","share":null},{"depth":1,"from":"232f4bd6-68d0-59c6-b03f-d8c753521718","fromName":"LIUDMILA KUZNETSOVA","to":"58a10297-88c4-5fa6-b36a-0453ef5e2a3d","toName":"OXFORD INTERNATIONAL RESOURCES 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/200873"}],"source":"corpus"}