{"entity":{"id":"7f4e4f7a-3f64-530a-9435-955bd5c7bcac","name":"Soparfi Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-232136","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b436e8de-aea1-5000-bdfe-39863049b7f1","name":"Hallmark Manaement Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0acd8281-7528-55f0-93ba-47dd2cd2e6fd","name":"Ostosthenka Estate","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b436e8de-aea1-5000-bdfe-39863049b7f1","fromName":"Hallmark Manaement Inc.","to":"7f4e4f7a-3f64-530a-9435-955bd5c7bcac","toName":"Soparfi Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"0acd8281-7528-55f0-93ba-47dd2cd2e6fd","fromName":"Ostosthenka Estate","to":"7f4e4f7a-3f64-530a-9435-955bd5c7bcac","toName":"Soparfi Enterprises 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/232136"}],"source":"corpus"}