{"entity":{"id":"814100e5-3124-582c-ac63-0e1283a3b6ba","name":"Maikop Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82007421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"11000eb7-5366-59ca-80de-57a68a6b12c1","name":"Artemis Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36221649-a3b4-5bc1-b8cf-927376fbcc03","name":"Omni International Ventures Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5eea96b2-e2b8-552d-8bdf-7756c43ee2cd","name":"Shadowlight Investments Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"11000eb7-5366-59ca-80de-57a68a6b12c1","fromName":"Artemis Nominees Limited","to":"814100e5-3124-582c-ac63-0e1283a3b6ba","toName":"Maikop Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"36221649-a3b4-5bc1-b8cf-927376fbcc03","fromName":"Omni International Ventures Limited","to":"814100e5-3124-582c-ac63-0e1283a3b6ba","toName":"Maikop Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5eea96b2-e2b8-552d-8bdf-7756c43ee2cd","fromName":"Shadowlight Investments Limited","to":"814100e5-3124-582c-ac63-0e1283a3b6ba","toName":"Maikop Holdings 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/82007421"}],"source":"corpus"}