{"entity":{"id":"82da2a94-f531-5873-9dde-656e8e4e2541","name":"Holden Holdings Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-210575","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7d2152aa-9763-523c-b160-234ce7e7ce53","name":"International Administrators Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36884fce-76c9-5299-bcac-bcad424513a8","name":"Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7d2152aa-9763-523c-b160-234ce7e7ce53","fromName":"International Administrators Limited","to":"82da2a94-f531-5873-9dde-656e8e4e2541","toName":"Holden Holdings Limited","role":"director of","share":null},{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"82da2a94-f531-5873-9dde-656e8e4e2541","toName":"Holden Holdings Limited","role":"director of","share":null},{"depth":1,"from":"36884fce-76c9-5299-bcac-bcad424513a8","fromName":"Stephen John Kelly","to":"82da2a94-f531-5873-9dde-656e8e4e2541","toName":"Holden Holdings Limited","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/210575"}],"source":"corpus"}