{"entity":{"id":"6c4a8740-4ad5-5ba1-b80f-137fd5c74af5","name":"Arton Group Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225165","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"406f4c18-56f3-572d-a1c4-0f0ca2af9357","name":"Natalia Demetriou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e839e3de-fd66-5a2a-9aee-5a3b1def62ed","name":"Andrey Nesterenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"406f4c18-56f3-572d-a1c4-0f0ca2af9357","fromName":"Natalia Demetriou","to":"6c4a8740-4ad5-5ba1-b80f-137fd5c74af5","toName":"Arton Group Ltd.","role":"director of","share":null},{"depth":1,"from":"e839e3de-fd66-5a2a-9aee-5a3b1def62ed","fromName":"Andrey Nesterenko","to":"6c4a8740-4ad5-5ba1-b80f-137fd5c74af5","toName":"Arton Group 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/225165"}],"source":"corpus"}