{"entity":{"id":"706dceb1-2228-5f2c-b3dc-beb368d786f3","name":"VARIANT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022897","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"79acd3e6-ff55-5ad8-b139-e73d93552570","name":"IVETTA AKOPIAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79acd3e6-ff55-5ad8-b139-e73d93552570","name":"IVETTA AKOPIAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c82b406-a856-5ff3-b01a-50012d447a72","name":"EDMOND AKOPIAN","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79acd3e6-ff55-5ad8-b139-e73d93552570","fromName":"IVETTA AKOPIAN","to":"706dceb1-2228-5f2c-b3dc-beb368d786f3","toName":"VARIANT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"79acd3e6-ff55-5ad8-b139-e73d93552570","fromName":"IVETTA AKOPIAN","to":"706dceb1-2228-5f2c-b3dc-beb368d786f3","toName":"VARIANT COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"4c82b406-a856-5ff3-b01a-50012d447a72","fromName":"EDMOND AKOPIAN","to":"706dceb1-2228-5f2c-b3dc-beb368d786f3","toName":"VARIANT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"706dceb1-2228-5f2c-b3dc-beb368d786f3","toName":"VARIANT COMPANY LIMITED","role":"liquidator 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/55022897"}],"source":"corpus"}