{"entity":{"id":"6aa39e6c-815b-59e8-8fd4-46f02ec87269","name":"SARGIN UNIVERSAL INC","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-231970","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6c6020c3-638c-58c5-9b25-8ea3a2ae6aad","name":"Gaetanne Antat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0810ae42-10be-5805-b34d-fbde0789a93a","name":"Gaetanne Antat","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"a1753ee8-591b-5e14-9196-a6d170fcb28f","name":"Victor Vartapetyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6c6020c3-638c-58c5-9b25-8ea3a2ae6aad","fromName":"Gaetanne Antat","to":"6aa39e6c-815b-59e8-8fd4-46f02ec87269","toName":"SARGIN UNIVERSAL INC","role":"director of","share":null},{"depth":1,"from":"0810ae42-10be-5805-b34d-fbde0789a93a","fromName":"Gaetanne Antat","to":"6aa39e6c-815b-59e8-8fd4-46f02ec87269","toName":"SARGIN UNIVERSAL INC","role":"shareholder of","share":null},{"depth":1,"from":"a1753ee8-591b-5e14-9196-a6d170fcb28f","fromName":"Victor Vartapetyan","to":"6aa39e6c-815b-59e8-8fd4-46f02ec87269","toName":"SARGIN UNIVERSAL INC","role":"beneficial owner 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/231970"}],"source":"corpus"}