{"entity":{"id":"742234f2-9ba7-5626-80ee-4d76dcd270d8","name":"Ariana Group Ltd.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-189560","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e2d229ce-fa1c-5b00-9d66-6973953904f2","name":"ZHOLAEV AKHMAT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e2d229ce-fa1c-5b00-9d66-6973953904f2","name":"ZHOLAEV AKHMAT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b07ea6cc-6e54-519e-a698-71ff947a39ec","name":"PAVLOV VIACHESLAV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b07ea6cc-6e54-519e-a698-71ff947a39ec","name":"PAVLOV VIACHESLAV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1aa322dd-9e20-58ec-ae05-3419181310f3","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"03cbac05-e287-5804-bfec-ba90fb53b728","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e2d229ce-fa1c-5b00-9d66-6973953904f2","fromName":"ZHOLAEV AKHMAT","to":"742234f2-9ba7-5626-80ee-4d76dcd270d8","toName":"Ariana Group Ltd.","role":"director of","share":null},{"depth":1,"from":"e2d229ce-fa1c-5b00-9d66-6973953904f2","fromName":"ZHOLAEV AKHMAT","to":"742234f2-9ba7-5626-80ee-4d76dcd270d8","toName":"Ariana Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b07ea6cc-6e54-519e-a698-71ff947a39ec","fromName":"PAVLOV VIACHESLAV","to":"742234f2-9ba7-5626-80ee-4d76dcd270d8","toName":"Ariana Group Ltd.","role":"director of","share":null},{"depth":1,"from":"b07ea6cc-6e54-519e-a698-71ff947a39ec","fromName":"PAVLOV VIACHESLAV","to":"742234f2-9ba7-5626-80ee-4d76dcd270d8","toName":"Ariana Group Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1aa322dd-9e20-58ec-ae05-3419181310f3","fromName":"Commonwealth Services Limited","to":"742234f2-9ba7-5626-80ee-4d76dcd270d8","toName":"Ariana Group Ltd.","role":"director of","share":null},{"depth":1,"from":"03cbac05-e287-5804-bfec-ba90fb53b728","fromName":"Commonwealth Trust Limited","to":"742234f2-9ba7-5626-80ee-4d76dcd270d8","toName":"Ariana Group Ltd.","role":"director 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/189560"}],"source":"corpus"}