{"entity":{"id":"66c56d8d-65e3-580c-82fd-75885a8a4679","name":"Waldek Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-207866","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"06112b61-5476-5f4c-b0d2-6fef0b960e52","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e396524c-c983-5283-8f54-f40d3db22620","name":"Maria Yiapani","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40f15245-8556-5a72-bc7d-9c6c792da130","name":"Terrain Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"06112b61-5476-5f4c-b0d2-6fef0b960e52","fromName":"Stephen John Kelly","to":"66c56d8d-65e3-580c-82fd-75885a8a4679","toName":"Waldek Ltd.","role":"director of","share":null},{"depth":1,"from":"e396524c-c983-5283-8f54-f40d3db22620","fromName":"Maria Yiapani","to":"66c56d8d-65e3-580c-82fd-75885a8a4679","toName":"Waldek Ltd.","role":"director of","share":null},{"depth":1,"from":"40f15245-8556-5a72-bc7d-9c6c792da130","fromName":"Terrain Holdings Ltd.","to":"66c56d8d-65e3-580c-82fd-75885a8a4679","toName":"Waldek Ltd.","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/207866"}],"source":"corpus"}